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BOE Video 3-12-12 


Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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

Please use this online form to request a meeting DVD; you will be notified when it is ready for pick up during business hours. (Form opens in new window.) Thank you!

District 64 Board of Education
March 12, 2012 7:30 p.m.

This meeting was taped on location at Lincoln MIddle School (cafeteria), 200 S. Lincoln Ave., Park Ridge.


meeting agenda; meeting reports

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

Closed session 6:30 p.m.
To discuss employment of specific individuals [5 ILCS 120/2(c)(1)] and collective negotiations [5 ILCS 120/2(c)(2)].

Regular Meeting 7:30 p.m. [0:01:09]

  • Public comments [0:02:00]
  • Presentation – Wellness Committee [0:07:31]
  • Appointment of Asst. Supt. for Human Resources [0:12:00] (Lincoln Middle School Principal Joel Martin)
  • Strategic Plan Progress Report #2 2011-12 [0:19:38] (Public Information Coordinator Bernadette Tramm & from left, Asst. Supt. Diane Betts, Director of Technology Terri Bresnahan, Lincoln Middle School Asst. Principal Tim Gleason, Roosevelt Principal Kevin Dwyer, (off camera) Washington School Principal Kim Nasshan)
  • Discussion:  2012-13 Student Fees [0:43:10] (Business Manager Becky Allard, Asst. Supt. Betts)
  • Approval of Award of Contract for Asbestos Removal Project at Carpenter School [1:06:25]  (Director of Facility Maintenance Scott Mackall)
  • Approval of Bid Documents for Carpenter School Mechanical Upgrades [1:12:49]  (from architects Fanning Howey - Keri VanSant, Director Mackall)
  • Authorization of 2012-13 Staffing Plan [1:17:32] (Asst. Supt. Sandra Stringer, Business Manager Allard)
  • Approval of Food Service Contract Renewal [1:52:50] (Business Manager Allard)
  • Consent Agenda:  [2:01:50]
    • Removed from Consent Agenda: Discussion of Revised Personnel Report (Technology Director Bresnahan)
    • Bills, Payroll & Benefits; Approval of Financial Update for the period ending February 29, 2012; Adopt Final Calendar for 2012-13 & Tentative Calendars for 2013-14 and 2014-15; Acceptance of Donation of Partitions; destruction of audio closed minutes
    • [2:12:11] Discussion/Removed from Consent Agenda: Approval of PRESS Policy Issue 77 October 2011 including:  2:250, 5:100, 5:200, 5:240, 6:60 and 6:150
  • Approval of Minutes:  regular meeting February 27, 2012; closed session February 27, 2012 [2:17:44]
  • Other items of information:  Memo of Information - Presentation of Board Meetings 2012-13; minutes of Board committees -- Traffic Safety February 21, 2012, Wellness Meeting February 28, 2012; Superintendent Announcements; Director Mackall Community Forums Facility Master Plan  [2:18:18]

Upcoming meetings:

  • Monday, April 9 at 7:00 p.m. Committee-of-the-Whole Strategic Plan, District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge
  • Monday, April 23 at 7:30 p.m. Regular Meeting, Roosevelt School, 1001 S. Fairview Ave., Park Ridge

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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