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BOE Video 10-24-16

District 64 Board of Education - October 24, 2016:
Closed Session, Committee-of-the-Whole: 21st Century/Future Ready Learning Classrooms, Regular Meeting

This meeting was taped on location at Lincoln Middle School (gym), 200 S. Lincoln, Park Ridge, IL.

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IN VIEW (FROM LEFT):  Assistant Superintendent for Human Resources Joel Martin; Board member Mark Eggemann; Board member Bob Johnson; Secretary Vicki Lee; President Anthony Borrelli; Superintendent Laurie Heinz; Vice-President Scott Zimmerman; Chief School Business Official Luann Kolstad; Board member Dathan Paterno; Board member Tom Sotos; and Assistant Superintendent for Student Learning Lori Lopez.

Video Counter

Agenda Item

Other Presenters


Call to Order

Adjourn to Closed Session
[5 ILCS 120/2(c)(1)]



Agenda - Reports

Committee-of-the-Whole: 21st Century/Future Ready Learning Classrooms

Presentation - Video

Director of Innovation & Instructional Technology Mary Jane Warden


(Resume regular meeting)
Agenda Reports

President's Remarks



Pledge of Allegiance & Welcome to Lincoln Middle School


Principal Tony Murray and students


Public comments



Fall 2016 Technology Report

Presentation - Video

Director of Innovation & Instructional Technology Mary Jane Warden, teacher Melissa Johnson


Continued discussion and recommendation of reorganization of School Health Services for 2017-18 school year



Phase 2 follow-up discussion on COW: Facility from October 111, 2016 and review of 10-year Health Life Safety survey

Director of Facility Management Ron DeGeorge, Studio GC Rick Petricek and Jim Callahan


Discussion of administrative cost cap waiver public hearing



Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending September 30, 2016; destruction of audio closed minutes



Approval of minutes: October 11, 2016 - closed session; September 26, 2016 - closed session and regular Board meeting; September 12, 2016 - Committee-of-the-Whole and special Board meeting



Other discussion and items of information: upcoming agenda; FOIA requests;  District committee update (Elementary Learning Foundation); memo of information - Follow-up on collection of student fees; other - Principal Appreciation, Association of Middle Level Education (AMLE)





Together We Discover, Learn, Grow & Care

At D64, our mission is to foster opportunities for discovery, engagement, and growth for all students. We accomplish this by nurturing interdependence, appreciation of differences, and care for self and others.

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