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Itasca School District 10
Itasca, IL 60143-1722

BOARD OF EDUCATION MEETING

DATE: Wednesday,
August 9, 2006
LOCATION: ITASCA VILLAGE HALL
550 WEST IRVING PARK
Itasca, Illinois 60143


TIME:       6:30 P.M. (Closed Session)

                  7:15 P.M. (Budget Hearing)

                  7:30 P.M. (Regular Meeting)

 

A G E N D A

 

I.       6:30 P.M. - Call to order and roll call – Mr. McCann

 

 

 

 

II.      Closed Session – ROLL CALL VOTES

 

 

 

 

III.     7:15 P.M. – Budget Hearing

 

 

 

 

IV.     7:30 P.M. – Pledge of Allegiance – Mr. McCann

 

 

 

 

V.      7:31 P.M. – Welcome to Visitors – Mr. McCann

 

 

 

 

VI.     7:32 P.M. - Communications – Mrs. McDonald

 

 

 

 

VII.    7:34 P.M. – Agenda Addendum Items

 

 

 

 

VIII.   7:35 P.M. – Superintendent's Report

 

1.             Approval of Final FY07 Budget

2.             TAG

3.             IASB-IASA-IASBO Joint Conference

4.             Enrollment

5.             Indoor Air Quality

6.             Potential Costs of Retirement Incentives

 

 

 

 

IX.     Board Requested Reports

 

 

 

 

7:40 P.M. - A.        N.D.S.E.C. – Mrs. Pawinski

 

 

 

 

7:50 P.M. - B.        Middle School – Dr. Nickisch

 

 

1.  Curriculum Night

2.    Internet safety program

3.    Four-year profile of Peacock's Student Perception Survey

 

 

 

 

8:00 P.M. - C.        Curriculum - Dr. Tornatore

 

 

1.  New Teacher Induction Program

2.    Medical Training

3.    District Advisory Committee (DAC)

4.  Summer Writing Process Curriculum Committee

5.  Summer Middle School Science Committee

6.    Update of Assessment Results from the Illinois State Board of Education (ISBE)

 

 

 

 

8:10 P.M. - D.       Technology

 

 

 

 

8:20 P.M. – E.       Freedom of Information – Dr. Cull – None received.

8:21 P.M. – F.       Opportunity for community input regarding board requested reports.

 

 

 

 

X.      8:26 P.M. – Consent Items – Minutes, Expenditures, and Personnel - ROLL CALL VOTE

 

 

 

 

XI.     Action Items

 

 

 

 

8:31 P.M.     A.      Resolution Conferring Land to the Village of Itasca - ROLL CALL VOTE

 

 

 

 

1.      Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

8:36 P.M.     B.      FY 07 Final Budget – ROLL CALL VOTE

 

 

 

 

1.      Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

8:41 P.M.     C.      Photographic Services Contract - ROLL CALL VOTE

 

 

 

 

1.      Questions/comments from the Board of Education.

2.    Opportunity for community input.

 

 

8:46 P.M.     D.      Grand Piano – ROLL CALL VOTE

 

 

 

 

1.             Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

8:51 P.M.     E.      Release of Closed Session Minutes and Destruction of Audio Records – ROLL CALL VOTE

 

 

 

 

1.             Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

XII.    8:56 P.M.     Board Requested Reports

 

 

 

 

XIII.   8:58 P.M.     Adjournment

 

 

 

    __________________________
    Maureen McDonald, Secretary
    Board of Education
    __________________________
    Patrick Powers, President
    Board of Education