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BOE Video 5/19/14

District 64 Board of Education - May 19, 2014
Regular Meeting

The meeting below was taped on location at Emerson Middle School, 8101 N. Cumberland, Niles, IL.

SPECIAL FEATURE:  Begin viewing at any agenda item.  Simply move the counter to the time noted on the agenda.

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IN VIEW (FROM LEFT):  Board Member Vicki Lee; Board Member John Heyde; Board President Anthony Borrelli; Superintendent Philip Bender; Board Vice-President Scott Zimmerman; Board Member Dathan Paterno; and Board Member Dan Collins; Board Secretary Terry Cameron attended by telephone.

Video Counter

Agenda Item

Other Presenters

 

Agenda - Reports

Pledge of Allegiance & Welcome

Principal Jim Morrison, students

0:11:52

Recognition of Student Awards

Asst. Supt. for Student Learning Lori Hinton; Curriculum Specialists Sonja Dziedzic, Brian Jacobi, Meghan Keefer

0:30:21

Recognition of Tenured Teachers

Asst. Supt. for HR Joel Martin, PREA President Andy Duerkop

0:36:24

ELF Grant Awards

ELF representatives Carolyn Sitkiewicz, Kathleen Hagenlocker, Ted Smith

0:42:35

Board President Statement on TIF Agreement

 

0:50:17

Public Comments

 

1:14:48

Appointment of Director of Innovation & Instructional Technology

 

1:18:22

Consent Agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending April 30, 2014; approval of bid for copier paper; approval of copier replacement; approval of bid for steam trap replacement; approval of bid for custodial supplies; approval of final calendar for 2013-14; approval of policies from PRESS issues 83 and 84; destruction of audio closed minutes

 

1:21:34

Approval of Minutes: regular meeting and closed session of April 28, 2014; Committee-of-the-Whole: Finance meeting of May 5, 2014

 

1:22:30

Board Member Liaison Report

 

1:24:43

Other Discussion & Items of Information: upcoming agendas; FOIA requests; memos of information - follow-up on collection of student fees, update from the Department for Student Learning; minutes of District committees - Wellness Council May 13, 2014, Traffic Safety Committee May 6, 2014, Sustainability Committee May 8, 2014; other - Carpenter HVAC report

Business Manager Becky Allard, Asst. Supt. for Student Learning Lori Hinton

1:38:37

Adjournment to Closed Session [5 ILCS 120/2(c)(1), 5 ILCS 120/2(c)(2), 5 ILCS 120/2(c)(11)]

 

Upcoming Board of Education Meetings (calendar as of May 21, 2014 - please check the website to confirm)

  • June 9, 2014 at Field School, 707 N. Wisner, Park Ridge, at 6:30 p.m. special meeting
  • June 23, 2014 at District 64 ESC, 164 S. Prospect, Park Ridge at 7:30 p.m. regular 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 Information Coordinator Bernadette Tramm.  Thank you for watching!

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 Information Coordinator Bernadette Tramm.  Thank you for watching!

Together We Discover, Learn, Grow & Care

At D64, our mission is to foster opportunities for discovery, engagement, and growth for all students. We accomplish this by nurturing interdependence, appreciation of differences, and care for self and others.

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