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Itasca School District 10
Itasca, IL 60143-1722

BOARD OF EDUCATION MEETING

DATE: Wednesday,
February 13, 2008
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 – 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.      7:36 P.M. – Agenda Addendum Items

 

 

VI.     7:38 P.M. – Superintendent’s Report

                        

1.             Financial Recognition

2.             2008-2009 School Calendar

3.             American Association of School Administrators

4.             Budget Process

5.             Negotiations

6.             Snow Day

 

 

VII.    Board Requested Reports

 

 

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

 

 

7:58 P.M. – B.       Middle School – Dr. Nickisch

                                   

1.             Student Issues

2.             Peacock Science Fair Four-Year Participation Profile

3.             Graduation Update

                 

 

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

                                   

         1.      Title I Plan

         2.      K-5 Grade Social Studies Committee

3.             District Advisory Committee (DAC)

 

 

8:16 P.M. – D.       Technology Up-date – Mr. Kapachinski

 

        

         8:26 P.M. – E.       Discussion on 2008 Summer Projects – Dr. Cull

                                   

 

         8:36 P.M. – F.       Discussion on Building Inspections- Dr. Cull

                                   

 

         8:46 P.M. – G.       Freedom of Information – Dr. Cull

 

 

8:48 P.M. - H.       Opportunity for Community Input Regarding Board

Requested Reports

 

                 

VIII.   Action Items

 

        

8:50 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.

 

 

8:55 P.M.     B.      Hiring of New Superintendent –- ROLL CALL VOTE

                          

1. Questions/comments from the Board of Education.

2.       Opportunity for community input.

 

 

9:00 P.M.     C.      Wight Integrated Services –- ROLL CALL VOTE

                                   

1. Questions/comments from the Board of Education.

2.       Opportunity for community input.

 

 

 

9:05 P.M.     D.      Social Studies Adoption –- ROLL CALL VOTE

                          

                  1. Questions/comments from the Board of Education.

2.       Opportunity for community input.

 

 

9:10 P.M.     E.      Amendment to Park District Agreement –

ROLL CALL VOTE

 

                  1. Questions/comments from the Board of Education.

2.       Opportunity for community input.

 

        

         9:15 P.M.     F.      Approval of the Title One Plan –

ROLL CALL VOTE

 

                  1. Questions/comments from the Board of Education.

2.       Opportunity for community input.

 

 

IX.     9:20 P.M.     Board Requested Reports

 

 

 

X.      9:22 P.M.     Adjournment

 

 

 

 

 

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