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)]

  

0:05:40

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

Dan Walsh, Principal & Scouts

0:16:20

School Board Members Appreciation Day

  

0:28:19

Public Comments

  

0:29:57

Discussion on New Curriculum Review Cycle
Presentation

  

0:43:34

Update on State Report Card
Presentation

  

0:48:40

Public comments:
2:05:51

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

2:29:01

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

  

3:25:26

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

  

3:43:10

Overview of McKinney Vento (Homeless) Requirements

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

4:01:34

Update on VoIP

Director of Innovation & Instructional Technology Mary Jane Warden

4:13:27

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)

  

4:14:13

Approval of minutes October 26, 2015 regular Board meeting

  

4:14:49

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

  

4:17:44

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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