BOE Video 3-12-12 

IMPORTANT NOTE

Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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

Agenda

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.