BOE Video 11-17-14

District 64 Board of Education - November 17, 2014:
Closed Session, Regular Meeting

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

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

Video Counter

Agenda Item

Other Presenters
 

Call to Order & Closed Session

  

0:02:33

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

School Board Member Day Appreciation

Franklin Principal Dan Walsh and students

0:17:07

Public Comments

  

0:17:40

Presentation on Senate Bill 16

ED-RED Caryn Valadez

0:38:34

Discussion of 2015-16 District 64 School Calendar

Public Information Coordinator Bernadette Tramm

0:49:18

Discussion on Residency Policy 7:60/Residency Checks

Chief School Business Official Becky Allard

1:22:38
 

Resolution #1128 to Approve 2014 Proposed Tentative Tax Levy and Establishment of Public Hearing

CSBO Allard

1:26:35

Summer Interim Session 2014 Report

Presentation and Approval of Summer Interim Session 2015 Dates & Fees

  

1:40:17

Discussion of New Chief School Business Official

Assistant Supt. Joel Martin

1:42:42

Annual Audit Report FY14

Asst. Business Manager Brian Imhoff, CSBO Allard

1:56:55

Consent Agenda:  personnel report; bills, payroll and benefits; approval of financial update for period ending October 31, 2014; acceptance of annual audit report FY14; approval to replace Carpenter PVC piping; approval of bid for tractor leasing agreement; approval of policies from PRESS Issue 86; resolution #1129 authorizing an amendment of the Intergovernmental Agreement relating to the O'Hare Noise Compatibility Commission;  acceptance of donation; approval of contract with Nursing Agency; destruction of audio closed minutes (none)

CSBO Allard

2:14:12

Approval of minutes: closed session meeting and regular meeting of October 27, 2014;  special Board meeting October 20, 2014

  

2:21:30

Board member liaison report: ELF, Traffic Safety, Sustainability, Insurance

  

2:28:58

Other discussion and items of information: upcoming agenda; FOIA request; memo of information - Follow-up on collection of student fees; minutes of Board committees - Sustainability November 6, 2014, Traffic Safety October 28, 2014, Wellness Council October 28, 2014; other - Carpenter School

  

2:42:00

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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