BOE Video 7-8-13 

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 - July 8, 2013
Regular Meeting

This meeting was taped on location at the District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge, IL.

Video Counter AGENDA
Click here for agenda; click here for reports
Other Presenters

Part 1

Call to order and adjournment to closed session to discuss performance of a specific employee [5 ILCS 120/2(c)(1)] and collective negotiations [5 ILCS 120/2(c)(2)]

 
0:04:19 Announcements/public comments  

0:07:00

0:30:35

1:29:17

1:47:50

Year-End Report on Strategic Plan and District-Wide Priorities Presentation

Instructional Technology Coaching Presentation, teacher comments

Remainder of presentation

Board member comments

Public Information Coordinator Bernadette Tramm, Asst. Supt. Lori Hinton, Director of Technology Terri Bresnahan, Instructional Technology Coaches

Part 2

Presentation and Discussion of Facility Master Plan Phase II Program

Director of Facility Management Scott Mackall, Fanning Howey architects Keri VanSant and Charlene Johnsos, Business Manager Becky Allard

0:21:31

Board Adopts 2013-14 Tentative Budget and Establishment of Public Hearing Date

Business Manager Becky Allard

0:39:30

Discussion of Proposed Building Security Enhancements

Director of Facility Management Scott Mackall
0:46:36
 

Resolution #1102 Regarding the School District to Pay Certain Invoices Prior to Board Approval at the August 12, 2013 Special Board of Education Meeting

Business Manager Becky Allard

0:49:49

Approval of Salaries for Administrators Effective July 1, 2013

 
0:51:20

Deferred to August 12 Special meeting:  Approval of Hourly Staff Salaries:  Lunchroom Supervisors, Before School Supervisors, Jefferson Day Care Workers (exception PRTAA members) Effective July 1, 2013

 
0:51:30

Consent Agenda:  Personnel Report, including Resolution #1103 of Non-Reemployment of Part-time Educational Support Personnel Employees; Bills, Payroll and Benefits; Approval of Student-Parent Handbook 2013-14; Approval of Parking Lot Repair Bid at 6 Schools; Approval of Roof Work at Field School; Appointment of Hearing Officer; Release of Closed Minutes; Destruction of Audio Closed Minutes (none)

 
0:54:25

Approval of Minutes:  Committee-of-the-Whole:  Finance Work Session June 27, 2013; June 24, 2013 - Regular Board Meeting and Closed Session

 
0:56:29 Board Member Liaison Report  
0:56:37

Other Discussion and Items of Information:  upcoming agenda; memo of information - Update on Baseline Concussion Testing; other - Update on Summer Construction Projects, Update on Field School Facility Design

 
0:58:44

Adjournment to closed session to discuss performance of a specific employee [5 ILCS 120/2(c)(1)] and collective negotiations [5 ILCS 120/2(c)(2)] not to return to open session with no action to be taken

 

Upcoming Meetings (Calendar as of July 10 -- please check District website to confirm)

Held at Field School (north gym), 707 N. Wisner, Park Ridge:

  • August 12 - 7:00 p.m. Committee-of-the-Whole: Finance and 7:15 p.m. (or conclusion of COWF) special meeting
  • August 26  - 6:30 p.m. Committee-of-the-Whole: Finance and 7:30 p.m. regular 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!