A G E N D A
I. 7:15 P.M. - Call to order and Roll Call – Mr. Powers
II. 7:16 P.M. – Levy Hearing – Superintendent
A. Presentation of 2006 Levy
B. Opportunity for community input
III. 7:30 P.M. – Pledge of Allegiance – Mr. Powers
IV. 7:31 P.M. - Welcome to Visitors – Mr. Powers
V. 7:34 P.M. – Communications – Mrs. McDonald
VI. 7:37 P.M. – Agenda Addendum Items
VII. 7:39 P.M. - SuperintendentÕs Report
1. Illinois Associations Conference
2. Ed-Red Dinner Meeting
3. Meetings with PTOs
4. Joint Meeting of Boards of Education
5. Snow Day
VIII. Board Requested Reports
7:49 P.M. – A. Quarterly Financial Report – Dr. Cull
7:59 P.M. - B. N.D.S.E.C. – Mrs. Pawinski
8:09 P.M. – C. Middle School – Dr. Nickisch
1. Student Issues
2. Book Worm Angels
3. Peacock Science Fair
4. Musical Play
8:19 P.M. - D. Curriculum – Dr. Tornatore
1. Preparation for Illinois Assessment Tests
2. Internal Review Process
3. Talented and Gifted Program (TAG)
4. Kindergarten and Preschool: Registration,
Round-Up and Screenings
8:29 P.M. – E. Technology – Mr. Kapachinski
8:39 P.M. - F. Character Counts! – Mrs. McDonald
8:49 P.M. - G. IASA/IASB/IASBO Conference - Attendees
8:59 P.M. – H. TAG Information – Dr. Cull
9:09 P.M. – I. Testing Report – Dr. Tornatore
9:19 P.M. – J. Goals Report – Dr. Cull & Principals
9:29 P.M. - K. Freedom of Information – Dr. Cull
9:39 P.M. – L. Opportunity for Community Input Regarding Board Requested Reports
IX. Action Items
9:40 P.M. A. Consent Items – ROLL CALL VOTE
Minutes, Expenditures, and Personnel
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:45 P.M. B. 2006 Levy - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:50 P.M. C. Affirmation of Vote to Support the Depot Museum - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:55 P.M. D. Board of Education Meeting Dates for 2007 – ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:00 P.M. E. Planning and Budget Calendar - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:05 P.M. F. 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.
10:10 P.M. G. Approval of Park District Maintenance Agreement - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:15 P.M. H. Ordinance Requesting Land from the Village of Itasca - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:20 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.
10:25 P.M. J. Approval of Policies for Second Reading - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:30 P.M. K. Resolution of Notice of Intent to Issue Working Cash Bonds - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:35 P.M. L. Resolution Setting Hearing Date for BINA on Working Cash Bonds - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
X. 10:40 P.M. Board Requested Reports
XI. 10:42 P.M. Adjournment
