BOE Video 8-17-13 Part B

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 17, 2013 - Part B
Study Session

This meeting was taped on location at Emerson Middle School (Learning Resource Center), 8101 N. Cumberland, Niles, IL 60714.

Video Counter AGENDA Other Presenters
Part 1

Continuation of study session (Part A Is available at this link)
Board President recap of morning session, and introduction of discussion of Board facilities goals

 
0:02:45

Discussion of life safety plan and completion of facility master plan including educational adequacy study

Director of Facility Management Scott Mackall

0:15:27

Discussion of building capacity, 6th day of enrollment report and average class sizes, and demographic study by Dr. John Kasarda

 

0:29:27

Formulation of tentative Board facility goals; discussion of construction vs. project costs; discussion of Field project maintenance projects and life safety projects; discussion of timing of update to 2006 life safety survey

Business Manager Becky Allard

0:45:21

Recap of Board facility goals

 
0:55:51

Board President introduction of discussion of Board finance goals

 
0:59:21

Discussion of economic philosophy key consensus items

 

1:14:00

Discussion of first item: annual tax levy  

1:28:42

Discussion of second item:  student fees; discussion of use of annual operating fund surplus  

1:41:00

Discussion of third item:  method of financing facility projects  

Part 2

Discussion of fourth item:  target year for earliest return to taxpayers for operating expense referendum

 
0:05:00 Discussion of final item:  fiscal discipline  
0:07:27 Superintendent goals  
0:17:18

Board member review of personal goals for Study Sessions

 
0:24:41

Adjournment to closed session to discuss employment of specific individual [5 ILCS 120/2(c)(1)]

 

Upcoming Meetings (Calendar as of August 23 -- please check District website to confirm)

August 26  at Field School (north gym), 707 N. Wisner, Park Ridge:  6:00 p.m. closed session; 7:00 p.m. Committee-of-the-Whole: Finance; 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!