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 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.

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