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Itasca School District 10
Itasca, IL 60143-1722

BOARD OF EDUCATION MEETING

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

 

TIME:          6:30 P.M. (Closed Session)

7:30 P.M. (Regular Meeting)               

                  9:35 P.M. (Closed Session)

 

A G E N D A

 

I.      6:30 P.M. - Call to order and Roll Call – Mrs. DiCiolla

 

 

II.      6:32 P.M. – Closed Session

 

 

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

 

 

IV.     7:32 P.M. – Welcome to Visitors – Mrs. DiCiolla

 

 

V.      7:33 P.M. – Communications – Mr. Maier

 

 

VI.     7:35 P.M. – Additional Agenda Items

 

 

VII.    7:37 P.M. – Superintendent’s Report

 

1.             State Conference

2.             November School Calendar

3.             Building Goals

4.             Principal Goals

5.             Sources and Uses Report

6.             Capital Project Planning Document

 

VIII.   Board Requested Reports

         7:47 P.M. – A.       N.D.S.E.C. – Dr. Cull

 

 

7:57 P.M. - B.        Middle School – Dr. Nickisch

 

                                    1.      Student Issues      

2.             Conference and Tournament Championships

        

 

         8:08 P.M. – C.       Curriculum – Dr. Tornatore

                                   

1.      Schedule for the November 20th Institute Day

2.      TAG Update

3.             DAC Meeting Update

4.             ISAT Writing Test Scores

 

 

8:18 P.M. – D.       Technology Update – Mr. Kapachinski

 

 

8:28 P.M. – E.       Auditor’s Report – Mr. Mike Celer

 

 

8:38 P.M. – F.       Building Goals 2006-2007 & 2007-2008 – Dr. Cull

                          

 

8:48 P.M. – G.       Superintendent Search – Mrs. Dyra

 

 

8:58 P.M. – H.       Benson Park – Dr. Cull

 

 

9:08 P.M. – I.        Freedom of Information – Dr. Cull       

        

 

9:10 P.M. – J.       Opportunity for Community Input Regarding Board

                           Requested Reports

 

 

IX.     Action Items

9:15 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 2007 Audit - ROLL CALL VOTE      

                    

1.             Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

 

9:25 P.M. C.      Estimated 2007 Levy – 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. – Closed Session

 

 

XII.    Adjournment

 

 

 

 

 

 

 

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