BOE Video 3-18-13
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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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
Committee-of-the-Whole &
Regular Meeting March 18, 2013
This meeting was taped on location at Lincoln Middle School (gym), 200 S. Lincoln, Park Ridge, IL 60068.
Because of the length of this meeting, it has been divided into 2 segments. Please consult the table below for the items covered in each part.
|
Video Counter |
AGENDA |
Other Presenters |
|---|---|---|
| PART 1 | ||
|
0:00:55 |
Committee-of-the-Whole:
|
Asst. Supt. for Student Learning Lori Hinton; K-5 Math Curriculum Specialist Tracie Thomas; teacher Matt Bozeday; Middle School Math Dept. Chairperson Christine Thielen; teachers Josh Hammond and Mark Pancini |
| 0:34:34 | Regular Meeting | |
| 0:35:14 | Pledge of Allegiance & Welcome |
Lincoln Principal Tony Murray; social workers Genevieve Chesney and Matt Shaffer; psychologist Erin Liebman |
| 0:42:30 | Public Comments | |
| 0:45:42 |
Board member discussion on Recommendations from Math Curriculum Review Committee on Curriculum Materials |
(see team listed above) |
|
1:14:58 1:31:41 |
Approval of Student Fees 2013-14 Public Comments |
Business Manager Becky Allard |
| PART 2 | ||
|
Approval of 2012-13 Tentative Amended Budget & Establishment of Public Hearing Date on April 22, 2013 |
Business Manager Becky Allard |
|
| 0:10:50 |
Approval of Annual Open Enrollment for Flexible Spending Account and Health Insurance |
Business Manager Becky Allard |
|
0:16:05 |
Approval of Food Service Contract Renewal |
Business Manager Becky Allard |
| 0:19:57 |
Approval to Award Contract for the Franklin School Mechanical Upgrades Project |
Director of Facility Management Scott Mackall, Fanning Howey architects Keri Van Sant |
| 0:26:21 |
Approval to Award Contract for the Lincoln Middle School Mechanical Upgrades Project |
Director of Facility Management Scott Mackall, Fanning Howey architects Keri Van Sant |
| 0:30:19 | Discussion of Class Size Guidelines | |
| 0:41:58 |
Consent Agenda: Personnel Report; Approval of Increases for Staff Positions; Bills, Payroll and Benefits; Approval of Financial Update for the Period Ending February 28, 2013; Resolution #1093 Recommending the Board Adopt a Copy Fee Schedule for FOIA Requests; Destruction of Audio Closed Minutes (none) |
|
| 0:43:34 |
Approval of Minutes: February 25, 2013 regular meeting |
|
|
0:44:06
|
Other Items of Information: upcoming agenda; FOIA; minutes of Board committees - Board Advanced Technology Committee (BATC) March 11, 2013; other - Healthy Living Month, ISBE Certificate of Recognition "Fully Recognized" Remarks from Board member Borrelli |
|
| 0:50:35 | Adjourn to Closed Session |
Upcoming Meetings (Calendar as of March 20 -- please check District website to confirm)
- April 8 at District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge -- 7:00 p.m. Committee-of-the-Whole: Recommendations from Board Advanced Technology Committee (BATC); 8:00 p.m. Special Board Meeting
- April 22 at Roosevelt School (south gym), 1001 S. Fairview, Park Ridge -- 7:15 p.m. Public Hearing on 2012-13 Final Budget; 7:30 p.m. regular Board meeting
Return to Board of Education Meetings page for agenda, minutes, reports and videos.
As a school district, we are committed to continuous improvement. Please send your suggestions to Public Information Coordinator Bernadette Tramm. Thank you for watching!
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