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Itasca School District 10
Itasca, IL 60143-1722

BOARD OF EDUCATION MEETING

DATE: Wednesday,
January 9, 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.      7:31 P.M. – Pledge of Allegiance – Mrs. DiCiolla

 

 

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

 

 

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

        

 

V.      7:35 P.M. – Agenda Addendum Items

 

 

VI.     7:36 P.M. - Superintendent’s Report

                        

1.             School Law Conference

2.             2008-2009 Calendar

3.             Budget Preparation

4.             Kindergarten Registration/Information

5.             K-Prep Registration

6.             PTO Meetings

7.             National School Board Association

 

 

 

VIII.   Board Requested Reports

 

 

7:46 P.M. - A.        N.D.S.E.C. – Ms. Pawinski

 

 

8:00 P.M. – B.       Middle School – Dr. Nickisch

                                    1.      Student Issues

2.             First Semester Five-Year Discipline Profile

3.      Peacock’s Basketball Teams Achieve Successes

8:10 P.M. - C.        Curriculum – Dr. Tornatore

                                   

         1.      District Advisory Committee (DAC)

         2.      Preparation for Winter 2008 Workshop Days

3.             K-5 Grade Social Studies Adoption Committee

4.             Preparation for State Assessment

 

 

8:20 P.M. – D.       Technology – Mr. Kapachinski

 

 

8:30 P.M. – E.       Update on Superintendent Goals – Dr. Cull

 

 

8:40 P.M. - F.        St. Matthew’s Parking Lot Discussion – Mrs. DiCiolla

 

 

         8:50 P.M. - G.       Superintendent Search – Mrs. Dyra

        

                          

         9:00 P.M. - H.       Freedom of Information – Dr. Cull

                                   

 

9:01 P.M. - I.         Opportunity for Community Input Regarding Board

                           Requested Reports

 

 

 

IX.     Action Items

 

        

9:02 P.M.     A.      Consent Items – ROLL CALL VOTE

Minutes and Expenditures

 

1.    Questions/comments from the Board of Education.

2.    Opportunity for community input.

 

 

9:07 P.M.     B.      Purchase of gas and electric contracts - ROLL CALL

                           VOTE

                 

1. Questions/comments from the Board of Education.

2.       Opportunity for community input.

 

 

 

9:12 P.M.     C.      Centurion Service Corporation ROLL CALL VOTE

 

1.      Questions/comments from the Board of Education.

2.    Opportunity for community input.

 

9:17 P.M.     D.      Board of Education Second Reading of Policies –

                           ROLL CALL VOTE

 

1.     Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

9:22 P.M.     E.      Resolution Naming Depositories - ROLL CALL VOTE

 

1.     Questions/comments from the Board of Education.

2.             Opportunity for community input.

 

 

X.      9:27 P.M.     Board Requested Reports

 

 

 

XI.     9:30 P.M.     Adjournment

 

 

 

 

 

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