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BOE Video 10-27-14

District 64 Board of Education - October 27, 2014:
Closed Session, School Tour, Regular Meeting

This meeting was taped on location at Field School, 707 N. Wisner, Park Ridge, IL.

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Part 1

Part 2

IN VIEW (FROM LEFT):  Board member Bob Johnson; Board Secretary Vicki Lee;Board President Anthony Borrelli; Superintendent Laurie Heinz; Vice-President Scott Zimmerman; Board Member Dathan Paterno; and Board Member Dan Collins. Board Member John Heyde attended by telephone.

Video Counter

Agenda Item

Other Presenters

Part 1


Call to Order



Closed Session

Tour of Field HVAC project (not on video)



Regular Meeting: Agenda - Reports
Pledge of Allegiance & Welcome to Field School

Principal Susan Walsh and students


Public Comments



Review of 2014 Proposed Tax Levy
(Presentation slides included in Board report)

Chief School Business Official Becky Allard


District 207 2015-16 Calendar and District 64's Plan



Fall 2014 Student Achievement Report and IL Report Card


Assistant Superintendent for Student Learning Lori Lopez

Part 2


Technology Roll-out Update

Director of Innovation and Instructional Technology Mary Jane Warden


Discussion and Approval of Field Phase II Construction Management Services

Chief School Business Official Becky Allard, Director of Facility Management Scott Mackall


RETA Security Check-in and Timeline Discussion

Director of Facility Management Scott Mackall


First Reading from PRESS Policy Issue 86, August 2014



Consent Agenda:  personnel report; bills, payroll and benefits; approval of financial update for period ending September 30, 2014; resolution #1126 authorizing intervention in proceedings before the State of Illinois Property Tax Appeal Board; approval of letter of understanding between the PRTAA and the Board of Education for the 2012-16 collective bargaining agreement; resolution #1127 dismissal for reduction-in-force reasons of part-time educational support personnel employee(s); acceptance of donation; destruction of audio closed minutes (none)



Approval of minutes: closed session meeting October 20, 2014; closed session meeting and regular Board meeting September 22, 2014; special Board meeting September 18, 2014



Board member liaison report: ELF, IASB Fall meeting, PTO/A Presidents meeting, ED-RED



Other discussion and items of information: upcoming agenda; FOIA requests; memos of information - Follow-up on collection of student fees, Whole Foods fund-raiser donation, INSPRA Golden Achievement Award, Request for statement of interest and request for statement of qualifications and performance data for architectural services; other




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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