BOE Special Mtg Video 12-19-11

District 64 Board of Education
Special Meeting December 19, 2011 6:30 p.m.

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

As a school district, we are committed to continuous improvement and so we will be making adjustments to our recording techniques and presentation as we go forward.  Please feel free to send your suggestions to Public Information Coordinator Bernadette Tramm.  Thank you for watching!

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On View (from left):  Board Member Anthony Borrelli; Secretary Eric Uhlig; Vice-President Scott Zimmerman; President John Heyde; Superintendent Philip Bender; Board Member Pat Fioretto;  Board Member Sharon Lawson; and Board Member Dan Collins. 

Agenda

Click here for a pdf of the agenda; click here for a pdf of the meeting reports.

The times noted in brackets refer to the start of that item on the video counter.

  • Public comments (none)
  • Adoption of final 2011 levy resolution #1077 and resolution #1078 for the reduction of certain fund levies (Business Manager Becky Allard) [0:02:20]
  • Acceptance of District maintenance plan  (from architects Fanning Howey: Keri Van Sant and Doug Partington; District 64 Director of Facility Management Scott Mackall; District 64 Business Manager Becky Allard) [0:04:42]
  • Discussion/approval to design and bid 2012 capital projects (same presenters as above) [0:15:20] [Public comments begin at 01:08:39]

The Board took a brief recess before resuming:

  • Maine Township Special Education Program (MTSEP) review (Director of Pupil Services James Even, Business Manager Becky Allard)  [02:41:27] [Public comments begin at 03:17:38]
  • Consent agenda:  accounts payable bills [03:20:27]
  • Closed session to discuss performance of employee [5 ILCS 120/2(c)(1)] [03:21:50]

Next public meeting:  Monday, January 23, 2012 at Jefferson School, 8200 N. Greendale, Niles

Return to Board of Education Meetings page for agenda, minutes and meeting reports.