BOE Video 6-10-13
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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 - June 10, 2013
Special Meeting
This meeting was taped on location at District 64 Educational Service Center, 164 S. Prospect, Park Ridge, IL.
| Video Counter | AGENDA View agenda | View reports |
Other Presenters |
|---|---|---|
| Part 1 | Call to order | |
| Judith L. Snow Awards |
ELF Trustee Dana Silber |
|
| 0:05:57 |
Public comments |
|
|
0:12:27 |
First reading of policies from PRESS Policy Issues 79-81 |
|
|
0:21:12
|
Discussion and approval of the balance of Board Advanced Technology Committee (BATC) revised recommendations including annual technology purchase
|
Director of Technology Terri Bresnahan, Asst. Supt. Lori Hinton; Director of Facility Management Scott Mackall; Business Manager Becky Allard |
| 0:12:04 |
Roles, goals and controls - Facility Master Planning (presentation) |
Architects Fanning Howey: Keri VanSant and Charlene Johnsos; Director of Facility Management Scott Mackall; Director of Technology Terri Bresnahan |
|
1:31:12 |
Consent agenda: personnel report; bills; approval of intergovernmental agreement for shared assistive technology services; adoption of 2013-14 dental insurance rates; approval of IWAS maintenance grant; approval of bid for custodial supply 2013-14; approval of amended final calendar for 2012-13 |
Director of Facility Management Scott Mackall |
|
1:36:02 |
Board member liaison report |
|
| 1:36:13 |
Other discussion and items of information |
|
| 1:37:12 |
Closed session to discuss collective negotiations [5ILCS 120/2(c)(2)] and performance of specific employee [5ILCS 120/2(c)(1)] |
Upcoming Meetings (Calendar as of June 12 -- please check District website to confirm)
- June 24 at District 64 Educational Service Center, 164 S. Prospect, Park Ridge - 7:30 p.m. regular Board meeting
- June 27 at District 64 Educational Service Center, 164 S. Prospect, Park Ridge - 6:30 p.m. Committee-of-the-Whole: Finance Work Session
- July 8 at District 64 Educational Service Center, 164 S. Prospect, Park Ridge - 7:30 p.m. regular meeting
Return to Board of Education Meetings page for agenda, minutes, reports and videos.
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