BOE Video 2-23-15

District 64 Board of Education - February 23, 2015:
Closed Session and Regular Meeting

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

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

Video Counter

Agenda Item

Other Presenters
 

Call to Order
Agenda - Reports

Closed Session

  

0:02:18

Regular Meeting
Welcome to Washington School

Washington Principal Stephanie Daly and students

0:10:06

Public Comments

  

0:16:35

Approval of Phase II Project at Field School

Chief School Business Official Becky Allard, Facility Management Director Scott Mackall,  Nicholas & Associates Nick Papanicholas, Jr., FGM Architects Kerry Leonard

0:27:56

Public Comments

  

0:28:36

Approval of Master Contract for Architect of Record

CSBO Allard, FGM architects Leonard

0:33:18

Approval of 10-Year Health Life Safety Survey/Master Facility Plan

CSBO Allard, Facility Management Director Mackall, FGM architects Leonard

0:47:33

Summary of Capital Projects Funding and Authorization to Proceed with 2015 Summer Projects

CSBO Allard, Facility Management Director Mackall, FGM architects Leonard

1:26:45


1:55:00

Board Authorizes 2015-16 Staffing Plan

Public Comments

CSBO Allard, Assistant Superintendent for Human Resources Joel Martin, Director of SPED/Pupil Services Jane Boyd, Director of Innovation & Instructional Technology Mary Jane Warden

2:03:06

Report on February 6 Institute Day

Assistant Superintendent for Student Learning Lori Lopez

2:19:26

Discussion: Plan for Year 1 Web Post Implementation Review (June 2015)

Technology Director Warden, Public Information Coordinator Bernadette Tramm

2:36:14

Update on Financial Projections

CSBO Allard

2:41:41

Consent Agenda:  personnel report; bills, payroll and benefits; approval of financial update for the period ending January 31 2015; approval - middle school food service contract extension for Arbor Management; destruction of audio closed minutes (none)

CSBO Allard

2:55:56

Approval of minutes - February 9, 2015 (closed, COW: Finance, special), January 26, 2015 (closed, regular)

  

2:57:03

Board member liaison report: Insurance Committee, Elementary Learning Foundation, PTO/A Presidents meeting

  

3:02:45

3:15:00

Update on TIF

Other discussion and items of information: upcoming agenda; FOIA; memo of information - follow up on collection of current years student fees; minutes of Board committees - Health Insurance February 10, 2015; other - discipline data report

CSBO Allard

3:19:30

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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