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Itasca School District 10
Itasca, IL 60143-1722

BOARD OF EDUCATION MEETING

DATE: Wednesday,
June 13, 2007
LOCATION: ITASCA VILLAGE HALL
550 WEST IRVING PARK
Itasca, Illinois 60143

 

TIME:           7:00 P.M. (Closed Session) 

7:30 P.M. (Regular Meeting)                          

 

 

A G E N D A

 

I.           7:00 P.M. - Call to order and Roll Call – Mrs. DiCiolla

 

 

 

II.          7:02 P.M. – Closed Session

 

 

 

III.         7:30 P.M. – Pledge of Allegiance – Mrs. DiCiolla

 

 

 

IV.        7:33 P.M. – Welcome to Visitors – Mrs. DiCiolla

 

 

 

V.          7:34 P.M. – Communications – Mr. Maier

             

 

 

VI.        7:36 P.M. – Additional Agenda Items

 

 

 

VII.       7:38 P.M. – SuperintendentÕs Report

                                    

1.                    Approval of Tentative Budget

2.                    Summer Hours and Holiday

3.                    Salary Committee

4.                    TAG

 

 

VIII.      Board Requested Reports

 

 

          7:48 P.M. – A.             Quarterly Financial Report – Dr. Cull

 

7:58 P.M. - B.              N.D.S.E.C. – Ms. Pawinski

 

 

8:05 P.M. – C.             Middle School – Dr. Nickish

 

                                      1.          Student Issues           

2.                    Final Graduation Participation Eligibility

3.                    Student Success

 

 

8:15 P.M. - D.             Curriculum – Dr. Tornatore

                                                     

1.       Assessment for Early Entrance to Kindergarten

2.                    Talented and Gifted Program (TAG) Update:

Gifted Program Meeting with Staff, Parents and Students

3.                    DAC Committee

4.                    Spelling Series-Adoption Requested for Grade Levels 3-8

5.                    Staff Development Plans for the 2007-2008 School Year

 

 

8:25 P.M. – E.             Technology Update – Mr. Kapachinski

 

 

 

8:35 P.M. – F.              Freedom of Information – One request received -                                                       Dr. Cull

 

 

 

8:37 P.M. – G.             Opportunity for Community Input Regarding Board Requested Reports

 

 

 

 

IX.        Action Items

 

             

 

8:40 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.

 

 

 

8:45 P.M.        B.         Hourly Pay Rates – ROLL CALL VOTE

                          

1.        Questions/comments from the Board of Education.

2.        Opportunity for community input.

 

 

8:50 P.M.        C.         Annual Base Salaries for 2007-2008 for Salaried, Non-Teaching Employees – ROLL CALL VOTE

 

1.          Questions/comments from the Board of Education.

2.          Opportunity for community input.

 

 

8:55 P.M.        D.         Joint Prevailing Wage Resolution – VOICE VOTE

                                        

1. Questions/comments from the Board of Education.

2.      Opportunity for community input.

 

 

 

9:00 P.M.        E.         Hazardous Bus Areas - ROLL CALL VOTE

1. Questions/comments from the Board of Education.

2.      Opportunity for community input.

 

 

 

9:05 P.M.        F.          Tentative Budget – ROLL CALL VOTE

(under separate cover)

 

1. Questions/comments from the Board of Education.

2. Opportunity for community input.

 

 

9:10 P.M.        G.         Adjustment to FY07 Budget – ROLL CALL VOTE

 

1. Questions/comments from the Board of Education.

2.      Opportunity for community input.

 

 

9:15 P.M.        H.         Authorization to Hire Staff – ROLL CALL VOTE

 

1. Questions/comments from the Board of Education.

2.      Opportunity for community input.

 

 

9:20 P.M.        I.           Rescinding of the Nomination and Election of Nancy DiCiolla as President of the Board of Education – ROLL              CALL VOTE

 

1. Questions/comments from the Board of Education.

2.      Opportunity for community input.

 

 

If the prior motion passes, Vice President Hogan will open nominations and conduct the election for the President of the Board of Education and for any other offices that may be vacated as a result of the election.

 

                                        

 

X.         9:25 P.M.        Board Requested Reports

 

 

 

XI.        9:30 P.M.        Adjournment

 

 

 

__________________________
Fred Maier, Secretary
Board of Education
__________________________
Nancy DiCiolla, President
Board of Education