BOE Video 12-16-13 

IMPORTANT NOTE

Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge, IL 60068.

Please use this online form to request a meeting DVD; you will be notified when it is ready for pick up during business hours. (Form opens in new window.) Thank you!

District 64 Board of Education - December 16, 2013
Public Hearing on Tax Levy & Regular Board Meeting

This meeting was taped on location at Field School (south gym), 707 N. Wisner, Park Ridge, IL 60068.

Video Counter

Agenda Item

Other Presenters

 

Closed session  (Appointment, Employment, Compensation, Discipline or Performance of Specific Employees [5ILCS 120/2(c)(1)] and Collective Negotiations [5ILCS 120/2(c)(2)])

 
0:01:10 Public hearing on tax levy

Business Manager Becky Allard

0:03:23

Regular meeting:  Agenda   Reports:  (due to length, divided into 2 parts) s part 1    part 2
Public comments

 
0:03:45

Update on Superintendent search

 
0:05:38

Approval of notice of remedial warning
Approval of unpaid suspension of an employee

 
0:07:30

Present final calendar for 2014-15 and tentative calendars for 2015-16 and 2016-17

 
0:14:42 Resolution #1106 to adopt final 2013 tax levy

Business Manager Becky Allard

0:16:10

Resolution #1107 of intent to issue working cash bonds and set public hearing

Business Manager Becky Allard

0:23:10

Approval of the construction documents for the Field School project and approval to bid for the Field School project

Director of Facility Management Scott Mackall, Fanning Howey - Keri VanSant

0:35:00

Report on student registration and participatory fees

Business Manager Becky Allard

1:25:50

Resolution #1108 regarding the school district to pay certain invoices prior to Board approval at the January 28, 2014 regular Board of Education meeting

Business Manager Becky Allard

1:27:19

Discussion of Board Goal/Communications #3 - Board Operating Plan (Working Draft)

Business Manager Becky Allard

1:45:00

First reading of policies from PRESS Issues 79,80 and 81

 
1:46:12

Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending November 30, 2013; approval of contract for audit services in 2013-14; re-adoption of Board Goals 2013-15; approval of Intergovernmental Agreement for the cost-sharing of PTAB appeal intervention costs; acceptance of donation; destruction of audio closed minutes

 
1:47:15

Approval of minutes: November 18, 2013 - COW: Communications; COW: Finance; regular Board meeting; closed session

 
1:49:07
1:53:36

Board member liaison report;
Board President comment on PREA communication and liaison report

 
1:58:07

Other discussion and items of information:  upcoming agenda; FOIA; memos of information - follow-up on collection of prior years student fees, follow-up on collection of current year student fees, follow-up on Board Goal/Student Learning #3 technology metrics, 2013 District 64 employee campaign for Park Ridge Community Fund, update on Infosnap online registration; minutes of Board committees: Wellness Committee of November 12, 2013; and, other - follow-up on security recommendations

Business Manager Becky Allard, Director of Facility Management Scott Mackall

2:03:09

Public comment

 
2:08:37

Adjournment

 

Upcoming Board of Education Meetings (calendar as of December 17, 2013 - please check the website to confirm)

  • Tuesday, January 28, 2014 at Jefferson School (multipurpose room), 8200 Greendale, Niles: 6:00 p.m. closed session; 7:15 p.m. public hearing on issuance of bonds; 7:30 p.m. regular Board meeting
  • Thursday, January 30, 2014 at Field School (north gym), 707 N. Wisner, Park Ridge:  6:00 p.m. Committee-of-the-Whole: Curriculum
  • Monday, February 10, 2014 at Field School (north gym), 707 N. Wisner, Park Ridge: 6:30 p.m. Committee-of-the-Whole: Finance; 7:30 p.m. special Board meeting
  • Monday, February 24, 2014 at Field School (north gym), 707 N. Wisner, Park Ridge: 7:30 p.m. regular Board meeting

Return to Board of Education Meetings page for agendas, reports and videos of this or other meetings.

As a school district, we are committed to continuous improvement.  Please send your suggestions to Public InformatioCoordinator Bernadette Tramm.  Thank you for watching!