Skip to Main Content

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.

black arrow downIf you are looking for a specific item, please check the time counter on the table below.  Slide the time counter to that point and begin viewing.

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



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

School Board Member Day Appreciation

Franklin Principal Dan Walsh and students


Public Comments



Presentation on Senate Bill 16

ED-RED Caryn Valadez


Discussion of 2015-16 District 64 School Calendar

Public Information Coordinator Bernadette Tramm


Discussion on Residency Policy 7:60/Residency Checks

Chief School Business Official Becky Allard


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

CSBO Allard


Summer Interim Session 2014 Report

Presentation and Approval of Summer Interim Session 2015 Dates & Fees



Discussion of New Chief School Business Official

Assistant Supt. Joel Martin


Annual Audit Report FY14

Asst. Business Manager Brian Imhoff, CSBO Allard


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


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



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



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





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.

This site provides information using PDF, visit this link to download the Adobe Acrobat Reader DC software.