BOE Video 8-12-13 

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 - August 12, 2013
Committee-of-the-Whole: Finance & Special Meeting

This meeting was taped on location at Field School (north gym), 707 N. Wisner, Park Ridge, IL.

Video Counter AGENDA
 
Other Presenters
 

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)]

 
0:01:14

Committee-of-the-Whole:  Finance

View the Finance agenda

Presentation of Maine Township School Treasurer

Maine Township School Treasurer Tom Ahlbeck

0:17:13

Special Meeting

View the Special Meeting agendaView the Special Meeting reports

Public Comments

 

0:19:43

Discussion and Approval of Field School Facility Design

Director of Facility Management Scott Mackall, Fanning Howey architect Keri VanSant, Business Manager Becky Allard

0:48:50

First Reading of Policies from PRESS Policy Issues 80, 81 & Policy 6:250

Assistant Supt. for Student Learning Lori Hinton, Assistant Supt. for Human Resources Joel Martin

0:58:12

Approval of Hourly Staff Salaries:  Lunchroom Supervisors, Before School Supervisors, and Jefferson Day Care Workers (exception PRTAA members) effective July 1, 2013

 
0:59:32
 

Consent Agenda:  Personnel Report; Bills, Payroll and Benefits July 22, 2013; Bills August 12, 2013; Approval of Financial Update for the Period Ending June 30, 2013; Acceptance of Donation Check; Approval to Renew Web Filtering System; Destruction of Audio Closed Minutes

 
1:00:26

Approval of Minutes:  July 8, 2013 Regular Board Meeting and Closed Session

 
1:01:07 Board Member Liaison Report  
1:03:58

Other Discussion and Items of Information:  upcoming agenda; FOIA requests; Superintendent announcements

 
1:09:07 Adjournment  

Upcoming Meetings (Calendar as of August 14 -- please check District website to confirm)

  • Board Study Session:  August 16 - 5:30 p.m. & August 17 - 8:30 a.m., Emerson Middle School (LRC), 8101 N. Cumberland, Niles
  • August 26  - 6:30 p.m. Committee-of-the-Whole: Finance and 7:30 p.m. regular meeting at Field School (north gym), 707 N. Wisner, Park Ridge

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!