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)]

  

0:01:09

Agenda - Reports

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

Presentation - Video

Director of Innovation & Instructional Technology Mary Jane Warden

0:18:10

(Resume regular meeting)
Agenda - Reports

President's Remarks

  

0:20:47

Pledge of Allegiance & Welcome to Lincoln Middle School

Presentation

Principal Tony Murray and students

0:29:35

Public comments

  

0:33:48

Fall 2016 Technology Report

Presentation - Video

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

0:51:36

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

  

0:55:31

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

1:42:06

Discussion of administrative cost cap waiver public hearing

  

1:50:55

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

  

2:05:31

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

  

2:06:43

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)

  

2:14:01

Adjournment

  

Together We Learn, Grow, Connect, & Care.

At D64, our vision is that every child is empowered to discover their voice, reach their full potential, and make a positive impact on the world. Student growth, driven by rigorous curriculum and effective instruction, makes District 64 one of the best PreK-8 school districts in the state. 

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