A G E N D A

 

I.       7:30 P.M. - Call to order and roll call – Mr. Powers

 

 

 

 

II.      7:31 P.M. – Pledge of Allegiance – Mr. Powers

 

 

 

 

III.     7:32 P.M.- Welcome to Visitors – Mr. Powers

 

 

 

 

IV.     7:33 P.M. – Communications – Mrs. McDonald

 

 

 

 

V.      7:35 P.M. – Agenda Addendum Items

 

 

 

 

VI.     7:37 P.M. - SuperintendentÕs Report

 

 

 

 

VII.    Board Requested Reports

 

 

 

 

7:47 P.M. – A.       Quarterly Financial Report – Dr. Cull

 

 

7:57 P.M. - B.        N.D.S.E.C. – Mrs. Pawinski

 

 

 

 

8:07 P.M. - C.        Middle School – Dr. Nickisch

 

 

 

 

8:17 P.M. – D.       Curriculum – Dr. Tornatore

 

 

 

 

8:27 P.M. - E.        Technology- Mr. Kapachinski

 

 

 

 

8:37 P.M. – G.       Alternate to Springfield Activities – Dr. Cull

 

 

 

 

8:52 P.M. - H.       Franzen Park – Dr. Cull

 

 

 

 

9:02 P.M. - I         Freedom of Information – No requests received.

 

 

 

 

9:03 P.M. – J.       Opportunity for community input regarding board requested reports.

 

 

 

 

VIII.   9:08 P.M. – Consent Items – ROLL CALL VOTE

 

 

 

 

Minutes, Expenditures, and Personnel

 

 

 

IX.     Action Items

 

 

 

 

9:11 P.M.     A.      Hourly Pay Rates – ROLL CALL VOTE

 

 

                           1.      Questions/comments from the Board of Education.

2.      Opportunity for community input.

 

 

9:15 P.M.    B.      Annual Base Salaries for 2006-2007 for Salaried, Non-Teaching Employees –ROLL CALL VOTE

 

 

1.             Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

9:19 P.M.     C.      Student Teachers for 2006-2007 – VOICE VOTE

 

 

1.             Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

9:23 P.M. E.    Joint Prevailing Wage Resolution – VOICE VOTE

 

 

1.             Questions/comments from the Board of Education

2.             Opportunity for community input

 

 

9:27 P.M. F.     Hazardous Bus Areas – ROLL CALL VOTE

 

 

1.             Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

9:31 P.M.     G.      Tentative Budget – ROLL CALL VOTE

 

 

1.             Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

9:34 P.M.     H.      Authorization to Hire Staff – ROLL CALL VOTE

 

1.             Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

9:39 P.M.      I.      Resolution Conferring Land to the Itasca Park District – ROLL CALL VOTE

 

 

1.             Questions/comments from the Board of Education

2.             Opportunity for community input.

 

 

9:44 P.M.   J.      Resolution to Participate in the Illinois School District Liquid Asset Fund – ROLL CALL VOTE

 

 

1.             Questions/comments from the Board of Education

2.             Opportunity for community input.

 

 

X.      9:49 P.M.     Board Requested Reports

 

 

 

 

XI.     9:51 P.M.     Adjournment