A G E N D A
I. 7:30 P.M. - Call to order and Roll Call – Mrs. DiCiolla
II. 7:32 P.M. – Pledge of Allegiance – Mrs. DiCiolla
III. 7:33 P.M. – Welcome to Visitors – Mrs. DiCiolla
IV. 7:34 P.M. – Communications – Mr. Maier
V. 7:35 P.M. – Agenda Addendum Items
VII. 7:37 P.M. – Superintendent’s Report
1. Tax Extension
2. Special Meeting, April 14, 2008
3. Salary Committee
4. Monopole Cell Tower
5. Superintendent Transition
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. Graduation Update
8:07 P.M. - C. Curriculum – Dr. Tornatore
1. Nationally Normed Achievement Testing
2. Tour of Itasca
3. Electronic Assessment Update
4. Illinois State Board of Education (ISBE) Assessment: ISAT and IAA
5. Itasca School District’s Calendar: “Final Day of School for the 2007-2008 school year”
8:17 P.M. – D. Technology Update – Mr. Kapachinski
8:27 P.M. – E. Character Counts! – Mrs. DiCiolla
8:37 P.M. – E. Peacock Roof Repairs – Dr. Medwick
8:47 P.M. – F. Funding for Capital Projects – Dr. Cull
8:57 P.M. – G. Enrollment Update – Dr. Cull
9:07 P.M. – H. Freedom of Information – Dr. Cull
9:08 P.M. - I. Opportunity for Community Input Regarding Board
Requested Reports
IX. Action Items
9:10 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.
9:15 P.M. B. National Teacher’s Day Proclamation - VOICE VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:20 P.M. C. Amended 2007-2008 School Calendar - ROLL
CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:25 P.M. D. Resolution Authorizing Notice of Non-renewal of
Employment of Certain Probationary Teachers - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:30 P.M. E. Resolution Authorizing Notices of Dismissal to Certain Educational Support – ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:35 P.M. F. Board of Education Fixed Meeting Days and Times –
VOICE VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:40 P.M. G. Photographic Services Contract – ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:45 P.M. H. Resolution Authorizing Intervention in Certain Tax
Appeal Cases – ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:50 P.M. I. Contract for Auditing Services for FY 2008 - ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
9:55 P.M. J. Contract for Summer Capital Projects - ROLL CALL
VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:00 P.M. J. Board of Education Policy First Reading - ROLL
CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
10:05 P.M. K. Approval of Superintendent Goals for 2008-2009 -
ROLL CALL VOTE
1. Questions/comments from the Board of Education.
2. Opportunity for community input.
X. 10:10 P.M. Board Requested Reports
XI. 10:15 P.M. – Closed Session
XII. Adjournment
