BOE Video 10-10-17

District 64 Board of Education - October 10, 2017:
Closed Session; Committee-of-the-Whole: Update on Strategic Plan, Balanced Scorecard, Curriculum and Tech; and Special Board Meeting

This meeting was taped on location at Roosevelt School (north gym), 1001 S. Fairview, Park Ridge IL.

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COW and Special Meeting

IN VIEW (FROM LEFT):  Board legal counsel Tony Loizzi; Assistant Superintendent for Human Resources Joel Martin; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Board Vice President Rick Biagi; Chief School Business Official Luann Kolstad; Board member Mark Eggemann; Board member Eastman Tiu; and Assistant Superintendent for Student Learning Lori Lopez.

Video Counter

Agenda Item

Other Presenters
 

Call to Order

Closed Session [5 ILCS 120/2(c)(10) and (11)]

  
0:01:33

Resume special meeting

Agenda     Reports
Board President announcements

  
0:03:16

Committee-of-the-Whole: Update on Strategic Plan, Balanced Scorecard, Curriculum and Tech
Agenda     Reports

Dr. Laurie Heinz - Setting the Stage for Strategic Planning
Presentation slides		  
0:31:44

Dr. Lori Lopez and Mary Jane Warden - Student Learning and Technology: Strategic Plan Update
Presentation slides

 Director of Innovation and Instructional Technology Mary Jane Warden
1:17:22

Resume special meeting
Pledge of Allegiance

  
1:19:27 Tour and recap of Roosevelt School Proposed Summer 2018 Projects
Presentation slides		 Roosevelt Principal Kevin Dwyer, Studio GC Architects Rick Petricek, Director of Facility Management Ron DeGeorge

1:48:08

Public comments

  

2:08:35

Revisit long-range financial projections
Presentation slides

 
2:25:52 Discussion of the levy process and D64 2017 levy
Presentation slides		  

3:14:33

 Superintendent evaluation/goal overview

 
3:15:25 Approval of recommended personnel report  

3:16:43

Other discussion and items of information: upcoming agenda; FOIA requests; memo of information - Recommendation of PowerSchool Unified Classroom, Assessment and Analytics; other

 

3:27:32

Adjournment

 

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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