BOE Video 10-10-17

District 64 Board of Education - October 10, 2017:
Closed Session; Committee-of-the-Whole: Update on Strategic Plan, Balanced Scorecard, Curriculum and Tech; and Special Board Meeting

This meeting was taped on location at Roosevelt School (north gym), 1001 S. Fairview, Park Ridge IL.

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COW and Special Meeting

IN VIEW (FROM LEFT):  Board legal counsel Tony Loizzi; Assistant Superintendent for Human Resources Joel Martin; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Board Vice President Rick Biagi; Chief School Business Official Luann Kolstad; Board member Mark Eggemann; Board member Eastman Tiu; and Assistant Superintendent for Student Learning Lori Lopez.

Video Counter

Agenda Item

Other Presenters

 

Call to Order

Closed Session [5 ILCS 120/2(c)(10) and (11)]

 
0:01:33

Resume special meeting

Agenda     Reports
Board President announcements

 
0:03:16

Committee-of-the-Whole: Update on Strategic Plan, Balanced Scorecard, Curriculum and Tech
Agenda     Reports

Dr. Laurie Heinz - Setting the Stage for Strategic Planning
Presentation slides
 
0:31:44

Dr. Lori Lopez and Mary Jane Warden - Student Learning and Technology: Strategic Plan Update
Presentation slides

Director of Innovation and Instructional Technology Mary Jane Warden
1:17:22

Resume special meeting
Pledge of Allegiance

 
1:19:27 Tour and recap of Roosevelt School Proposed Summer 2018 Projects
Presentation slides
Roosevelt Principal Kevin Dwyer, Studio GC Architects Rick Petricek, Director of Facility Management Ron DeGeorge

1:48:08

Public comments

 

2:08:35

Revisit long-range financial projections
Presentation slides

 

2:25:52 Discussion of the levy process and D64 2017 levy
Presentation slides
 

3:14:33

Superintendent evaluation/goal overview

 

3:15:25 Approval of recommended personnel report  

3:16:43

Other discussion and items of information: upcoming agenda; FOIA requests; memo of information - Recommendation of PowerSchool Unified Classroom, Assessment and Analytics; other

 

3:27:32

Adjournment