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Itasca School District 10
Itasca, IL 60143-1722

BOARD OF EDUCATION MEETING

DATE: Wednesday,
March 14, 2007
LOCATION: ITASCA VILLAGE HALL
550 WEST IRVING PARK
Itasca, Illinois 60143

TIME:               7:30 P.M. (Regular Meeting)  

A G E N D A

 

I.           7:30 P.M. - Call to order and Roll Call – Mr. Powers

 

 

II.          7:32 P.M. – Pledge of Allegiance – Mr. Powers

 

 

III.         7:33 P.M. – Welcome to Visitors – Mr. Powers

 

 

IV.        7:34 P.M. – Communications – Mrs. McDonald

             

 

V.          7:36 P.M. – Agenda Addendum Items

 

 

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

                                    

1.                    Budget Workshop

2.                    Spring Break

3.                    American Association of School Administrators Conference

4.                    Peacock Roof-Top Gym Ventilation Unit

5.                    Working Cash-Funded Projects

 

 

 

VII.       Board Requested Reports

 

 

 

7:48 P.M. - A.              N.D.S.E.C. – Mrs. Pawinski

 

 

7:53 P.M. – B.             Middle School – Dr. Nickisch

 

                                                      1.          Student Issues           

2.                    Graduation Update – Community Service

 

8:03 P.M. - C.              Curriculum – Dr. Tornatore

                                                     

1.          Adequate Yearly Progress (AYP) for IMAGE Students

2.          English as a Second Language Assessment - ACCESS

3.                    Teacher Certification

4.                    ISAT 2005-2006 Student Scores

5.                    District Advisory Committee (DAC) Update

 

 

 

8:13 P.M. – D.             Technology Up-date – Mr. Kapachinski

 

 

8:23 P.M. – E.             Character Counts! – Mrs. DiCiolla

 

 

8:28 P.M. – F.              Quarterly Financial Report– Dr. Cull

 

 

8:38 P.M. – G.             Instructional Technology – Dr. Cull

                                        

 

8:48 P.M. – H.             Freedom of Information – Dr. Cull

 

 

8:50 P.M. – I.               Opportunity for Community Input Regarding Board

                                         Requested Reports

 

 

VIII.      Action Items

 

             

8:55 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.

 

 

 

9:00 P.M.        B.         2006 Tax Extension Reduction Allocation –

ROLL CALL VOTE

 

                           1. Questions/comments from the Board of Education.

2.           Opportunity for community input.

 

 

 

9:05 P.M.        C.         2007-2008 School Calendar - VOICE VOTE

 

1.          Questions/comments from the Board of Education.

2.          Opportunity for community input.

 

 

 

9:10 P.M.        D.         Technology Plan - ROLL CALL VOTE

                                        

1.        Questions/comments from the Board of Education.

2                      Opportunity for community input.

 

 

 

9:25 P.M.        E.         Mission and Goals – VOICE VOTE

 

1.        Questions/comments from the Board of Education.

2.                    Opportunity for community input.

 

 

 

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

 

 

 

X.         9:35 P.M.        Adjournment

 

 

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