BOE Video 4-25-16 | Board of Education

Video Counter	Agenda Item	Other Presenters
	Agenda - Reports Call to Order Adjourn to Closed Session [5 ILCS 120/2(c)(2)]
0:00:54	(Resume regular meeting) Board Presidents' remarks
0:02:40	Pledge of Allegiance and Welcome to Carpenter School	Brett Balduf, Principal
0:17:00	Public Comments
0:18:18	Appointment of Franklin Elementary School Principal
0:24:44	Primary Challenge and Channels of Challenge Program Recommendation Presentation
0:46:42	Approval of NGSS Science Materials Grades K-5 Presentation
0:59:23	Dashboard Update	Director of Innovation & Instructional Technology Mary Jane Warden
1:04:13	Update on 2016-17 Chromebook 1:1 Plan	Technology Director Warden
1:14:30	Update on Proposed Board Finance and Facility Sub-Committees
1:18:13	Approval of Critical Infrastructure Projects Summer 2016	FGM Architects Teri Wright and Kerry Leonard
1:45:20	Approval of Elementary Lunch Program
2:31:52	First Reading of Policy 6:40 from PRESS Issue May 2015
2:39:35	Consent agenda: personnel report including Resolution #1164 non-reemployment of part-time educational support personnel employee; bills, payroll and benefits; approval of financial update for the period ending March 31, 2016; adopt tentative calendar for 2017-18; approval of Intergovernmental Agreement for shared assistive technology services; approval of 5th amendment to Lease and License Agreement by and between District 64 and Child Care with Confidence, Inc.; approval of Reading Record Resource purchase; approval of auditors for 2015-16 audit; destruction of audio closed minutes (none)
2:48:45	Approval of minutes: March 21 - closed session and regular Board meeting; March 3 - special Board meeting
2:49:23	Other discussion and items of information: upcoming agenda; FOIA requests; District committee update (ELF, PTO/A) Update on PRTAA negotiations
2:57:45	Adjournment