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BOE Video 2-27-12 


Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge, IL 60068.

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District 64 Board of Education
February 27, 2012 7:10 p.m. Public Hearing; 7:30 p.m. Meeting

This meeting was taped on location at Field School, 707 N. Wisner St., Park Ridge.


The number in the brackets indicates the time on the video when that item begins.

  • Public hearing

Regular meeting [0:04:10]

  • Public comments [0:05:15]
  • Appointment of Assistant Superintendent for Student Learning (Dr. Lori Hinton) [0:23:19]
  • Recognition of 2011 Illinois Honor Roll Schools [0:29:20]
  • Approval of Carpenter Water Retention Site Design (Keri Van Sant from architects Fanning Howey, Director of Facility Management Scott Mackall) [0:33:27]   Public comments [0:52:20]   Discussion of related item from Consent Agenda:  Approval of Design and Development Documents for Mechanical Upgrades at Carpenter School [1:21:58]
  • Discussion of Board Communication Goal (Public Info Coordinator Bernadette Tramm) [1:47:50]
  • Adoption of Resolution #1080 Authorizing Continued Modifications to School Holidays [2:07:55]
  • Present Final Calendar for 2012-13 & Tentative Calendars for 2013-14 and 2014-15 (Asst. Supt. Diane Betts) [2:09:10]
  • First Reading of PRESS Issue 77, October 2011 omitting 6:300 and 6:320 [2:13:56]
  • Discussion of 2012-13 Staffing Plan (Asst. Supt. Sandra Stringer, Asst. Supt. Betts, Director of Technology Terri Bresnahan, Director of Student Services James Even) [2:30:00]
  • Consent Agenda:  Personnel Report; Bills, Payroll & Benefits; Approval Regarding Transportation Contract Extension and Assignment; Approval of Bid Results for Natural Gas; Approval of Financial Update for the period ending January 31, 2012; destruction of audio closed minutes [3:33:45]
  • (Removed from Consent Agenda) Approval of Design and Development Documents for Mechanical Upgrades at Carpenter School [3:38:30]
  • Approval of Minutes:  Committee of the Whole February 13, 2012; closed session February 13, 2012; Committee of the Whole January 23, 2012; regular meeting January 23, 2012; closed session January 23, 2012 [3:40:50]
  • Other items of information:  FOIA requests; Memo of Information/RFQ for art and general classroom supplies; minutes of Board committees/Wellness Meeting January 24, 2012, Community Finance Committee February 7, 2012 [3:41:40]
  • Other:  requestl for alternate budget Board member Uhlig [3:42:11]
  • Closed session to discuss employment of specific individuals [5 ILCS 120/2(c)(1)] and collective negotiations [5 ILCS 120/2(c)(2)].  [3:59:19]

Next public meeting:  Monday, March 12, 2012 at Lincoln Middle School (cafeteria), 200 S. Lincoln Ave., Park Ridge, at 7:30 p.m.

Return to Board of Education Meetings page for agenda, minutes, reports and videos.

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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