BOE Video 4-24-17

District 64 Board of Education - April 24, 2017:
Closed Session, Public Hearing and Regular Meeting

This meeting was taped on location at Carpenter School (South Gym), 300 N. Hamlin Avenue, Park Ridge, IL.

If you are looking for a specific item, please check the time counter on the table below.  Slide the time counter to that point and begin viewing.


 

IN VIEW (FROM LEFT):  Assistant Superintendent for Human Resources Joel Martin; Board member Mark Eggemann; Board member Bob Johnson; Secretary Vicki Lee; President Anthony Borrelli; Superintendent Laurie Heinz; Vice-President Scott Zimmerman; Chief School Business Official Luann Kolstad; Board member Terry Cameron; and Board member Tom Sotos.

Video Counter

Agenda Item

Other Presenters

 

Call to Order

Adjourn to Closed Session
[5 ILCS 120/2(c)(1) and (11]

Resume open meeting

 

0:01:15

Regular Meeting
Agenda - Reports

Board President's Opening Remarks

 

0:07:54

Conduct of Public Hearing concerning the intent of the Board of Education to sell $20,750,000 Working Cash Fund Bonds

 

0:52:54

Pledge of Allegiance and Welcome to Carpenter School

Principal Brett Balduf and students

0:59:15 Public Comments  
1:05:10 Recommendation and Approval of Food Service Contract    

2:05:59

Approval of Kitchen Remodeling at Five Elementary Buildings  

Studio GC architects Rick Petricek

2:11:46

Report on Communications Evaluation
Presentation Slides

Patron Insight Ken DeSieghardt

2:41:48

Elementary and Middle School ELA Resource Purchase - Reading

Middle School Language Arts Dept. Chair Irene Kappos

2:56:47

Approval of Flooring Replacement: Hallways at Lincoln Middle School and Learning Resource Centers at Field and Franklin Elementary Schools

Facility Management Director Ron DeGeorge, Studio GC architects Rick Petricek

3:09:17

Approval of Asbestos Abatement at Multiple Locations

Facility Management Director Ron DeGeorge, Studio GC architects Rick Petricek

3:17:17 Approval of Masonry Tuck-pointing at Lincoln Middle School Facility Management Director Ron DeGeorge, Studio GC architects Rick Petricek
3:20:46 Approval of Natural Gas Contract Facility Management Director Ron DeGeorge
3:30:33 Recommendation and Approval of K-8 Regular and PreK–8 Special Ed Transportation  
3:37:28 Approval of Category 2 E-Rate Project 1 Facility Management Director Ron DeGeorge
3:44:47 Discussion of Superintendent Evaluation and Discussion/Approval of Superintendent Compensation 2017-18  
4:02:46 Consent Agenda: Personnel Report; Bills, Payroll and Benefits; Approval of Financial Update for the Period Ending March 31, 2017;  Approval of Ten-year Health Life Safety Plan ISBE; Approval of Secondary Internet Service E-Rate Contract; Adopt 2018-19 Tentative Calendar; Approval of 2017-18 Insurance Rates; Destruction Audio Closed Minutes (none)  
4:11:38 Approval of Minutes: March 13, 2017 closed session and regular meeting; and April 3, 2017 closed session, special meeting, and Committee-of-the-Whole: Curriculum  
4:12:28 Other Discussion and Items of Information: upcoming agendas; FOIA request; District Committee Update (Elementary Learning Foundation); Other - Kindergarten Roundups, Chamber of Commerce Guest Speaker, District 64 NICE Conference, New Board Orientation May 8 and May 16  

4:19:50

Adjournment