BOE Video 12-15-14

District 64 Board of Education - December 15, 2014:
Closed Session, Public Hearing & Regular Meeting

This meeting was taped on location at Jefferson School, 8200 Greendale, Niles, IL.

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Part 1

Part 2

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; and Board Member Dathan Paterno. Board Member Dan Collins attended by phone.

Video Counter

Agenda Item

Other Presenters
 

Meeting Agenda - Meeting Reports

Call to Order
Adjournment to Closed Session [5 ILCS 120/2 (c )(2) and (11)]

  
0:01:05

Public Hearing on Tax Levy

Levy presentation (PDF)

Chief School Business Official Becky Allard

0:14:44

Regular Meeting

Public comments

  

0:15:13

Recognition of PE Blue Ribbon - Lincoln Middle School

Lincoln Principal Tony Murray, IAHPERD Maureen Fournier

0:23:41

Recognition of Teacher Achieving National Board Certification

Natalie Schuetz
0:29:14

Appointment of Chief School Business Official  (News Release data import)

Luann Kolstad

0:34:32

Presentation of Recommended 2015-16 School Calendar

Director of Innovation & Instructional Technology MJ Warden
0:58:56

Report on ELL and Changing Needs

Presentation (PDF)

Director of Special Education/Pupil Services Jane Boyd

1:33:46

Authorization to Negotiate with Preferred Architectural Firm

CSBO Allard, Director of Facility Management Scott Mackall, FGM architects

1:45:12

Residency Re-Verification and Registration Timeline

  

Part 2 Video
0:16:00

Discussion and Approval to Issue RFP for Voice Over IP (VOIP)

Technology Director Warden, CSBO Allard
0:39:39

Center for Educational Change (CEC) System Overview Assessment Timeline

  
0:47:35

Authorization to Bid Field Phase II Summer 2015

CSBO Allard, Director of Facility Management Mackall
0:58:00

Adoption of Final 2014 Levy Resolution #1130 and Resolution #1131 for the Reduction of Certain Fund Levies

CSBO Allard
1:26:26

Resolution #1132 Regarding the School District to Pay Certain Invoices Prior to Board Approval at the January 26, 2015 Regular Board of Education Meeting

CSBO Allard
1:27:46

Presentation and Approval of Summer Interim Session 2015 Dates & Fees

Asst. Supt. Lori Lopez
1:33:49

Consent Agenda: Personnel Report; Bills, Payroll and Benefits; Approval of Financial Update for the Period Ending November 30, 2014; Approval of 2015-16 Student Fees; Approval to Purchase District Vehicle through the State Bid; Approval of Carpenter HVAC Change Order–F.E. Moran Mechanical; Acceptance of $1,000 Donation for Heroes in the Classroom; Destruction of Audio Closed Minutes (none)

CSBO Allard, Facility Director Mackall, Asst. Supt. Lori Lopez
1:55:07

Approval of minutes: November 17, 2014 regular meeting and closed session; October 27, 2014 closed session

  
1:57:00

Board member liaison report:  ED-RED; Triple I Conference; Elementary Learning Foundation (ELF)

  
1:59:04

Discussion and Items of Information: upcoming agenda; FOIA requests; memos of information - Follow-up on collection of prior years student fees, 2014 District 64 employee campaign for Park Ridge Community Fund, Recommendation on wrestling middle school interscholastic sport; Minutes of Board Committees (none); Other - Carpenter update, Delinquent property taxes on leasehold properties, Community notification of Financial Report 2014, Vision 2020, Strategic Plan 2015-16, Update on architect negotiation

  
2:03:12

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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