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.     7:36 P.M. – Superintendent's Report

 

1.             Shape of Itasca

2.             Spring Events

3.             Graduation

4.             Budget Planning

5.             Summer Hours

 

 

VII.    Board Requests for Reports

 

 

 

 

7:46 P.M. - A.        N.D.S.E.C. – Mrs. Pawinski

 

 

 

 

7:56 P.M. - B.       Middle School – Dr. Nickisch

 

1.             Student Issues

2.             Graduation

3.             Perception Surveys

4.             Discipline & Medication Committee Meeting

 

 

8:06 P.M. - C.        Curriculum – Dr. Tornatore

 

1.      Revised Student Report Cards for Primary and Intermediate Schools

 

 

8:24 P.M. – D.       Technology Up-Date - Mr. Kapachinski

 

 

 

 

8:34 P.M. - E.        Character Counts! – Mrs. McDonald

 

 

 

 

8:39 P.M. – F.       Springfield Trip – Dr. Cull

 

 

 

 

         8:54 P.M. – G.       Budget Discussion – Board

 

 

 

 

9:25 P.M. – H.       Freedom of Information – One received. – Dr. Cull

 

 

 

 

9:26 P.M. - I.         Opportunity for Community Input Regarding Board Requested Reports

 

 

VIII.   9:31 P.M. -            Consent Items

 

Minutes and expenditures - ROLL CALL VOTE

 

 

 

 

IX.     Action Items

 

 

 

 

9:34 P.M.     A.      2006-2007 Paid Holidays for 12 Month Staff –VOICE VOTE

 

 

 

 

1.     Questions/comments from the Board of Education

2.     Opportunity for community input

 

 

9:37 P.M.     B.      Approval of the Auditor – ROLL CALL VOTE

 

 

 

 

1.     Questions/comments from the Board of Education

2.     Opportunity for community input

 

 

9:40 P.M.      C.      Appointment of Treasurer –ROLL CALL VOTE

 

 

 

 

1.             Questions/comments from the Board of Education

2.             Opportunity for community input

 

 

9:43 P.M.     D.      Inter-Fund Loan –ROLL CALL VOTE

 

 

 

 

1.             Questions/comments from the Board of Education

2.             Opportunity for community input

 

 

9:48 P.M.     E.      Board of Education Policies – Second Reading –VOICE VOTE

1.             Questions/comments from the Board of Education

2.             Opportunity for community input

 

 

9:53 P.M.     F.      Special Education Transportation Contract – ROLL CALL VOTE

 

 

 

 

1.             Questions/comments from the Board of Education

2.             Opportunity for community input

 

 

X.            9:56 P.M. – Board Requested Reports

 

 

 

 

XI.     9:58 P.M. - Adjournment