BOE Video 3-21-16

District 64 Board of Education - March 21, 2016:
Closed Session & Regular Meeting

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

Black Arrow DownIf you are looking for a specific item, please check the time counter on the table below.  Slide the time counter to that point and begin viewing.


IN VIEW (FROM LEFT):  Assistant Superintendent for Human Resources Joel Martin; Board member Mark Eggemann; Board member Bob Johnson; Secretary Vicki Lee; President Anthony Borrelli; Superintendent Laurie Heinz;Vice-President Scott Zimmerman; Chief School Business Official Luann Kolstad; Board member Tom Sotos; and Assistant Superintendent for Student Learning Lori Lopez. Board member Dathan Paterno was absent.

Video Counter

Agenda Item

Other Presenters
 

Agenda - Reports

Call to Order

Adjourn to Closed Session
[5 ILCS 120/2(c)(1), (2) and (8)]

  

0:01:19

(Resume regular meeting)
President's Opening Remarks

  

0:02:40

Pledge of Allegiance and Welcome to Lincoln Middle School

Dr. Tony Murray, Principal & students

0:14:45

Public Comments

  

0:20:20

Approval of Summer 2016 Bids: Secure Vestibules and Other Projects
Presentation

Director of Facility Management Ron DeGeorge, FGM Architects Teri Wright and Kerry Leonard, Nicholas & Associates Lucas Streich

2:44:48

NGSS Science Committee Update
Presentation

  

2:59:55

Website Analytics Report (rescheduled to April meeting)

Approval of WOW! Business Internet Service

Director of Innovation & Instructional Technology Mary Jane Warden

3:09:00

Approval of Fee Study Recommendation for School Year 2016-17

  

3:18:08

Survey Data on Elementary Lunch Program
(Survey report is also available separately here, as well as in the combined report above)

  

3:30:34

Approval of Revised 2016-17 Staffing Plan - Elimination of .5 Private Parochial Special Education Teacher

Director of Student Services Jane Boyd

3:37:38

Presentation of Tentative Calendar for 2017-18

  

3:51:05

Consent agenda: personnel report, including Resolution #1159 dismissal of 1st year probationary teachers for reasons other than reduction in force, Resolution #1160 honorable dismissal  of teachers, Resolution #1161 dismissal of probationary educational support personnel employees; bills, payroll and benefits; approval of financial update for the period ending February 29, 2016; Resolution #1162 authorizing and directing the permanent transfer of money from the Education Fund to the Debt Service Fund for VoIP and Copier leases; approval of policies from PRESS Issue 85, 89 and 90; and destruction of audio closed minutes (none)

  

3:56:50

Approval of Minutes: closed session March 3; closed session and regular Board meeting February 22; special Board meeting February 8

  

3:57:36

Other discussion and items of information: upcoming agendas; FOIA; memos of information: Healthy Living Month, 2016-17 registration update

  

4:05:44

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. 

This site provides information using PDF, visit this link to download the Adobe Acrobat Reader DC software.