BOE Video 11-17-14
District 64 Board of Education - November 17, 2014:
Closed Session, Regular Meeting
This meeting was taped on location at Franklin School, 2401 Manor Lane,
Park Ridge, IL.
IN VIEW (FROM LEFT): Board member Bob Johnson; Board member John Heyde; Board Secretary Vicki Lee; Board President Anthony Borrelli; Superintendent Laurie Heinz; Board Vice-President Scott Zimmerman; Board Member Dathan Paterno; and Board Member Dan Collins.
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Video Counter |
Agenda Item |
Other Presenters |
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Call to Order & Closed Session |
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0:02:33 |
Regular Meeting: Agenda - Reports |
Franklin Principal Dan Walsh and students |
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0:17:07 |
Public Comments |
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0:17:40 |
Presentation on Senate Bill 16 |
ED-RED Caryn Valadez |
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0:38:34 |
Discussion of 2015-16 District 64 School Calendar |
Public Information Coordinator Bernadette Tramm |
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0:49:18 |
Discussion on Residency Policy 7:60/Residency Checks |
Chief School Business Official Becky Allard |
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1:22:38 |
Resolution #1128 to Approve 2014 Proposed Tentative Tax Levy and Establishment of Public Hearing |
CSBO Allard |
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1:26:35 |
Summer Interim Session 2014 Report Presentation and Approval of Summer Interim Session 2015 Dates & Fees |
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1:40:17 |
Discussion of New Chief School Business Official |
Assistant Supt. Joel Martin |
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1:42:42 |
Annual Audit Report FY14 |
Asst. Business Manager Brian Imhoff, CSBO Allard |
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1:56:55 |
Consent Agenda: personnel report; bills, payroll and benefits; approval of financial update for period ending October 31, 2014; acceptance of annual audit report FY14; approval to replace Carpenter PVC piping; approval of bid for tractor leasing agreement; approval of policies from PRESS Issue 86; resolution #1129 authorizing an amendment of the Intergovernmental Agreement relating to the O'Hare Noise Compatibility Commission; acceptance of donation; approval of contract with Nursing Agency; destruction of audio closed minutes (none) |
CSBO Allard |
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2:14:12 |
Approval of minutes: closed session meeting and regular meeting of October 27, 2014; special Board meeting October 20, 2014 |
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2:21:30 |
Board member liaison report: ELF, Traffic Safety, Sustainability, Insurance |
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2:28:58 |
Other discussion and items of information: upcoming agenda; FOIA request; memo of information - Follow-up on collection of student fees; minutes of Board committees - Sustainability November 6, 2014, Traffic Safety October 28, 2014, Wellness Council October 28, 2014; other - Carpenter School |
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2:42:00 |
Adjournment |
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