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Itasca School District 10
Itasca, IL 60143-1722

BOARD OF EDUCATION MEETING

DATE: Wednesday,
September 12, 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)               

                  9:30 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.             Start of the Year

2.             IASB Dinner Meeting

3.             NDSEC Annual Dinner Meeting

4.             IASB-IASA-IASBO Joint Conference

5.             Testing Results

6.             Bright Red Apple Award

7.             Bond Spending

 

           

VIII.   Board Requested Reports

         7:47 P.M. – A.       N.D.S.E.C. – Ms. Pawinski

 

 

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

 

                                    1.      Student Issues      

2.             Washington DC Trip

3.     Drug Reduction Program

        

 

 

 

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

                                   

1.      October 19th Teacher Workshop Day   

2.      District Advisory Committee (DAC)

3.             Talented and Gifted Program

4.             Update of State Assessment Results from the Illinois State Board of Education (ISBE)

 

 

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

 

8:28 P.M. – E.       Character Counts!!– Mrs. DiCiolla

 

8:38 P.M. – F.       Finance Committee – Mrs. Miller

 

8:48 P.M. – G.       Parking Agreement with St. Matthew’s Church –

Mrs. DiCiolla

 

8:58 P.M. – H.       School Board Vacancy – Mrs. DiCiolla           

 

9:08 P.M. I.        Superintendent Search Committee – Mrs. Dyra

 

9:18 P.M. – J.       Freedom of Information - Dr. Cull – None received.

 

9:28 P.M. – K.       Opportunity for Community Input Regarding Board

                           Requested Reports

 

 

 

IX.     Action Items

 

9:30 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.

 

 

9:35 P.M.     B.       Application for Recognition – ROLL CALL VOTE       

       

1.             Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

9:40 P.M.           C.       Approval of Superintendent’s Goals for 2007-2008 – ROLL CALL VOTE

 

1.             Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

9:45 P.M.           D.        Hiring a Search Firm for Superintendent Replacement – ROLL CALL VOTE            

 

1.                 Questions/comments from the Board of Education.

2.                 Opportunity for community input.

 

X.      9:50 P.M.     Closed Session

 

XI.     Adjournment

 

 

 

 

 

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