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Itasca School District 10
Itasca, IL 60143-1722

BOARD OF EDUCATION MEETING

DATE: Wednesday,
November 8, 2006
LOCATION: ITASCA VILLAGE HALL
550 WEST IRVING PARK
Itasca, Illinois 60143


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

                        

1.             State Conference

2.             November School Calendar

3.             Lake Park Articulation

4.             School Safety

5.             ISAT

6.             Interfund Loans

 

VII.    Board Requested Reports

 

7:47 P.M. – A.       N.D.S.E.C.- Mrs. Pawinski

 

 

7:52 P.M. - B.        Middle School – Dr. Nickisch

                          

1.             Student Issues

2.             Peacock Parent Advisory Committee

3.             Conference and Tournament Championships

 

                          

8:02 P.M. - C.        Curriculum – Dr. Tornatore

                                   

1.             Institute Day

2.             ISAT Test Scores

8:12 P.M. – D.       Technology – Mr. Kapachinski

 

 

8:22 P.M. - E.        Character Counts! – Mrs. McDonald

 

                          

8:27 P.M. - F.        AuditorÕs Report – Mr. Mike Celer

                          

 

8:40 P.M. – G.       Financing Option Discussion – Dr. Cull

 

 

8:55 P.M. – H.       Franzen Park – Dr. Cull

 

 

9:05 P.M. – I         Depot Museum – Dr. Cull

 

 

         9:15 P.M. - J.        Freedom of Information – Dr. Cull

 

 

9:16 P.M. – K.       Opportunity for Community Input Regarding Board

                           Requested Reports

 

VIII.   Action Items

 

 

         9:17 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.

 

 

9:20 P.M.     B.      FY 2006 Audit - ROLL CALL VOTE

                 

1. Questions/comments from the Board of Education.

2. Opportunity for community input.

          

 

9:25 P.M.     C.      Estimated 2006 Levy - ROLL CALL VOTE

 

1.      Questions/comments from the Board of Education.

2.      Opportunity for community input.

 

 

         9:30 P.M.     D.      First Reading of Policies – ROLL CALL VOTE

 

1.      Questions/comments from the Board of Education.

2.      Opportunity for community input.

 

 

         9:45 P.M.     E.      Approval of Amendment to Transportation Services Contract - ROLL CALL VOTE

 

1.     Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

IX.     9:50 P.M.     Board Requested Reports

 

 

X.      9:55 P.M.     Adjournment

 

 

 

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