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BOE Video 11-16-15

District 64 Board of Education - November 16, 2015:
Closed Session and Regular Meeting

This meeting was taped on location at Franklin School (gym), 2401 Manor Lane, Park Ridge, IL.

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IN VIEW (FROM LEFT):  Assistant Superintendent for Human Resources Joel T. 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


Agenda | Reports

Call to Order

Adjourn to Closed Session
[5 ILCS 120/2(c)(1) and (10)]



(Resume regular meeting)
Pledge of Allegiance and Welcome to Franklin School

Dan Walsh, Principal & Scouts


School Board Members Appreciation Day



Public Comments



Discussion on New Curriculum Review Cycle



Update on State Report Card



Public comments:

Discussion on Health Life Safety and Master Facility Plan

Presentation by Dr. Heinz

Public comments

FGM Architects Teri Wright and Troy Kerr, Director of Facility Management Ron DeGeorge


Approval of Preparation of Construction Documents for Bidding of Vestibules/Office Renovations



Approval of Preparation of Construction Documents for Bidding of Health Life Safety and Critical Infrastructure Work



Overview of McKinney Vento (Homeless) Requirements

Director of Student Services Jane Boyd, Assistant Director of Student Services Vasiliki Frake


Update on VoIP

Director of Innovation & Instructional Technology Mary Jane Warden


Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending October 31, 2015; approval of policies 5:270, 5:290, and 6:15; adopt final calendar for 2016-17 school year; destruction audio closed minutes (none)



Approval of minutes October 26, 2015 regular Board meeting



Other discussion and items of information: upcoming agenda; FOIA request; District committee update; memo of information - IL Youth Survey





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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