BOE Video 10-26-15

District 64 Board of Education - October 26, 2015:
Regular Meeting 

This meeting was taped on location at Field School (south gym), 707 N. Wisner Ave., Park Ridge, IL.

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IN VIEW (FROM LEFT):  Assistant Superintendent for Human Resources Joel Martin; Board member Mark Eggemann; Board member Bob Johnson; Secretary Vicki Lee; President Anthony Borrelli; Superintendent Laurie Heinz; Board Vice-President Scott Zimmerman; Chief School Business Official Luann Kolstad; Board member Dathan Paterno; Board member Tom Sotos; and Assistant Superintendent for Student Learning Lori Lopez.

Video Counter

Agenda Item

Other Presenters
 

Agenda - Reports

Call to Order, Board President Remarks

  

0:05:00

Pledge of Allegiance and Welcome to Field School

Principal Katie Kelly & Assistant  Principal Amanda Spychalski

0:12:42

Public Comments

Community members

0:38:05

Roofs etc:
1:36:30

Health Life Safety (HLS) and Master Facility Plan Projects

  • Secure Vestibules: Update on RETA Report; Presentations by RETA Security, Park Ridge Police
  • District Roofs: current roof conditions and recommendations
  • District Mechanical Systems: status update on current conditions; recent projects completed; and recommendations
  • Remaining Projects: HLS and Infrastructure Projects

RETA Security Paul Timm and Park Ridge Police Acting Deputy Chief of Operations Duane Mellema; FGM Architects Kerry Leonard, Troy Kerr; CS2 Design Group Steve Schaeffer

2:37:08

Funding on Health Life Safety and Infrastructure Projects for District Facilities

  

2:44:25

First reading from PRESS Policies 5:270, 5:290 and 6:15

  

2:49:00

Finalize Superintendent evaluation

  

3:29:25

Restatement of the Model 403(b) Retirement Plan adoption agreement to add Roth 403(b) to Plan

  

3:45:33

Consent Agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending September 30, 2015; approval of dis-enrollment of non-resident student(s); destruction of audio closed minutes (none)

  

3:50:45

Approval of minutes: October 17, 2015 - special meeting and closed session; October 5, 2015 special meeting; September 28, 2015 - regular meeting and closed session; September 21, 2015 Committee-of-the-Whole: Finance

  

3:53:15

Board member liaison report: Elementary Learning Foundation; IASB Fall meeting; PTO/A Presidents meeting; ED-RED

3:56:42

Other discussion and items of information: upcoming agenda; memo of information; minutes of Board committees (none); other - 5E Survey

  

4:00:06

Adjournment

  

Together We Discover, Learn, Grow & Care

At D64, our mission is to foster opportunities for discovery, engagement, and growth for all students. We accomplish this by nurturing interdependence, appreciation of differences, and care for self and others.

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