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. – Public Hearing Concerning the Intent of the Board of Education to sell not to exceed $2,750,000 Working Cash Fund Bonds – Mr. Powers

 

A.                   Opportunity for community input

B.                   Adjournment of Bond Issue Notification Act (BINA) Hearing

             

 

 

V.          7:43 P.M. – Communications – Mrs. McDonald

 

 

 

VI.        7:47 P.M. – Agenda Addendum Items

 

 

 

VII.       7:50 P.M. - SuperintendentÕs Report –

                                    

1.                    School Law Conference

2.                    IASB DuPage Winter Dinner Meeting

3.                    2007-2008 Calendar

4.                    Budget Preparation

5.                    K-Prep Registration

6.                    PTO Meetings

VIII.      Board Requested Reports

 

 

 

8:00 P.M. - A.              N.D.S.E.C. – Mrs. Pawinski

 

 

 

8:10 P.M. – B.             Middle School – Dr. Nickisch

 

                                                      1. Student Issues

2.                    First Semester Five-Year Discipline Profile

 

 

 

8:20 P.M. - C.              Curriculum – Dr. Tornatore

                                                     

              1.          District Advisory Committee (DAC)

              2.          Preparation for Winter 2007 Workshop Days

3.                    Social Studies Adoption Committee

4.                    Preparation for State Assessment

 

 

 

8:30 P.M. – D.             Technology – Mr. Kapachinski

 

 

 

8:40 P.M. – E.             Character Counts! – Mrs. McDonald

 

 

 

8:50 P.M. - F.              Setting 2007-2008 Board Goals – Dr. Cull –

 

 

                                        

 

              8:55 P.M. - G.             Freedom of Information – Dr. Cull                                         

 

 

9:00 P.M. -H.               Opportunity for Community Input Regarding Board

                                         Requested Reports

 

 

 

IX.        Action Items

 

             

 

9:05 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.

 

 

9:10 P.M.        B.         Affirmation of December 13, 2006 Vote (Bryn Mawr land to the village) - ROLL CALL VOTE

 

                           1. Questions/comments from the Board of Education.

2.           Opportunity for community input.

 

 

9:15 P.M.        C.         Resolution Conferring Land to the Village of Itasca - ROLL CALL VOTE

 

1.          Questions/comments from the Board of Education.

2.          Opportunity for community input.

 

 

9:20 P.M.        D.         Student Teacher Placement – ROLL CALL VOTE

 

1. Questions/comments from the Board of Education.

2.      Opportunity for community input.

 

9:25 P.M.        E.         Resolution Naming Depositories - ROLL CALL VOTE

 

 

1. Questions/comments from the Board of Education.

2.      Opportunity for community input.

 

 

 

X.         9:30 P.M.        Board Requested Reports

 

 

 

 

XI.        9:35 P.M.        Adjournment