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

Video
Part 1
 

Call to Order

  

0:02:34

Closed Session

Tour of Field HVAC project (not on video)

  

0:03:02

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

Principal Susan Walsh and students

0:14:15

Public Comments

  

0:18:52

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

Chief School Business Official Becky Allard

0:44:00

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

  

0:53:44

Fall 2014 Student Achievement Report and IL Report Card

Presentation

Assistant Superintendent for Student Learning Lori Lopez

Video
Part 2
 

Technology Roll-out Update

Director of Innovation and Instructional Technology Mary Jane Warden

0:50:45

Discussion and Approval of Field Phase II Construction Management Services

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

1:03:35

RETA Security Check-in and Timeline Discussion

Director of Facility Management Scott Mackall

1:24:11

First Reading from PRESS Policy Issue 86, August 2014

  

1:37:28

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)

  

1:38:57

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

  

1:43:34

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

  

1:46:30

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

  

1:54:50

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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