BOE Video 2-22-16

District 64 Board of Education - February 22, 2016:
Closed Session & Regular Meeting

This meeting was taped on location at Washington School, 1500 W. Stewart Ave, Park Ridge, IL  

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IN VIEW (FROM LEFT):  Assistant Superintendent for Human Resources Joel 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), (2) and (8)]

  

0:04:13

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

Principal Stephanie Daly, Asst. Principal Shari Lazor & students

0:17:00

Public Comments

  

0:22:10

State of IL education funding reallocation

State Rep. Marty Moylan

0:31:29

Report on February 5 Institute Day

  

0:36:30

Update on secured vestibules/21st century classrooms

Presentation

FGM Architects Teri Wright, Innovation & Instructional Technology Director Mary Jane Warden, FGM Architects Kerry Leonard

1:05:08

Board Authorizes 2016-17 Staffing Plan

  

1:22:18

Approval: Reorganization of Special Education administrative model

Student Services Director Jane Boyd

1:37:17

Follow-up - Comprehensive Safety & Security Plan update

  

1:46:30

Financing options proposal for summer 2016 construction
(Presentation is included within the report.)

William Blair - Elizabeth Hennessy, FGM Architects Leonard

3:07:26

First Reading of Policies from PRESS Issue 89 & 90

  

3:28:21

Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending January 31, 2016; approval of Policies from PRESS Issue 88 and 89 and Policy 2:230; approval of Intergovernmental Agreement for Shared Vision/O&M Services; destruction of audio closed minutes (none)

  

3:29:40

Approval of minutes: February 8  - closed session ; January 26 - closed session and regular Board meeting; January 20 - closed session and special Board meeting; January 11 - special Board meeting

  

3:32:10

Other discussion and items of information

  

3:39:31

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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