BOE Video 10-26-15

District 64 Board of Education - October 26, 2015:
Regular Meeting 

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

Black Arrow DownIf you are looking for a specific item, please check the time counter on the table below.  Slide the time counter to that point and begin viewing.


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; Board 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
 

Agenda - Reports

Call to Order, Board President Remarks

  

0:05:00

Pledge of Allegiance and Welcome to Field School

Principal Katie Kelly & Assistant  Principal Amanda Spychalski

0:12:42

Public Comments

Community members

0:38:05

Roofs etc:
1:36:30

Health Life Safety (HLS) and Master Facility Plan Projects

  • Secure Vestibules: Update on RETA Report; Presentations by RETA Security, Park Ridge Police
  • District Roofs: current roof conditions and recommendations
  • District Mechanical Systems: status update on current conditions; recent projects completed; and recommendations
  • Remaining Projects: HLS and Infrastructure Projects

RETA Security Paul Timm and Park Ridge Police Acting Deputy Chief of Operations Duane Mellema; FGM Architects Kerry Leonard, Troy Kerr; CS2 Design Group Steve Schaeffer

2:37:08

Funding on Health Life Safety and Infrastructure Projects for District Facilities

  

2:44:25

First reading from PRESS Policies 5:270, 5:290 and 6:15

  

2:49:00

Finalize Superintendent evaluation

  

3:29:25

Restatement of the Model 403(b) Retirement Plan adoption agreement to add Roth 403(b) to Plan

  

3:45:33

Consent Agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending September 30, 2015; approval of dis-enrollment of non-resident student(s); destruction of audio closed minutes (none)

  

3:50:45

Approval of minutes: October 17, 2015 - special meeting and closed session; October 5, 2015 special meeting; September 28, 2015 - regular meeting and closed session; September 21, 2015 Committee-of-the-Whole: Finance

  

3:53:15

Board member liaison report: Elementary Learning Foundation; IASB Fall meeting; PTO/A Presidents meeting; ED-RED

3:56:42

Other discussion and items of information: upcoming agenda; memo of information; minutes of Board committees (none); other - 5E Survey

  

4:00:06

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. 

This site provides information using PDF, visit this link to download the Adobe Acrobat Reader DC software.