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Itasca School District 10
Itasca, IL 60143-1722

BOARD OF EDUCATION MEETING

SPECIAL MEETING AGENDA

DATE: Wednesday,
May 30, 2007
LOCATION: Franzen Intermediate School
730 N. Catalpa Street
Itasca, Illinois 60143

TIME:               6:30 P.M.

 

PURPOSE: The purpose of the Board of Education special meeting is for the discussion of use of the General Obligation Limited Tax Bond Proceeds.

 

I.                      6:30 P.M.        Call to order, roll call, and Pledge of Allegiance

 

 

 

II.                    6:33 P.M.        Identification of Bond-Related Projects for Discussion –

Board of Education

 

1.      Park District request for monetary contribution to support the rebuilding of Franzen Park

2.      Asbestos Related Projects

3.      Any other potential projects from the Bond Projects Lists requested by the Board.

 

6:40 P.M.        Public Comment on Identified Projects

(Please note: Each member of the public who chooses to comment will need to identify himself/herself, state his/her address and any organization affiliation for the record. Each person will be limited to one, three-minute opportunity to address the Board of Education.)

 

7:40 P.M.        Board Discussion on Identified Projects

 

 

 

III.                 Action Item

 

8:40 P.M.        A.          Vote to support the $100,000 contribution to the Park District for the Franzen Community Play for All Park. ROLL CALL VOTE

 

             

 

IV.                 Adjournment

 

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