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BOE Video 3-23-15

District 64 Board of Education - March 23, 2015:
Closed Session followed by Regular Meeting

This meeting was taped on location at Lincoln Middle School, 200 S. Lincoln, Park Ridge, IL.

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IN VIEW (FROM LEFT):  Board Member Bob Johnson; Board Member John Heyde;  Board Secretary Vicki Lee; Board President Anthony Borrelli; Superintendent Laurie Heinz; Board Vice-President Scott Zimmerman; and Board Member Dan Collins. Board Member Dathan Paterno was absent.

Video Counter

Agenda Item

Other Presenters


Call to Order

Closed Session [5 ILCS 120/2 (c )(1), (2) and (11)]



Regular meeting:   Agenda -  Reports

Pledge of Allegiance/Welcome to Lincoln Middle School

Lincoln Principal Tony Murray, ITC Megan Preis, students


Public comments




Consent Agenda: Personnel Report, including Resolution #1134 Non-Reemployment of Part-Time Educational Support Personnel Employees, Resolution #1135 Dismissal of First or Second or Third-Year Probationary Teachers for Reasons Other than Reduction-in-Force, Resolution #1136 Honorable Dismissal of Teachers, Resolution #1137 Dismissal of Probationary Educational Support Personnel Employees

Additional Public Comment



PARCC Report

Assistant Superintendent for Student Learning Lori Lopez


Update on TIF

Chief School Business Official Becky Allard


Last Day of School



Facility Master Plan Update

Director of Facility Management Scott Mackall, FGM Architects Kerry Leonard


Discussion: February 23, 2015 Financial Projections Update with Capital Project Expenditures Included

CSBO Allard


Consortium for Educational Change (CEC) Report

Dr. Lopez


First Reading of Policies from PRESS Issues 86 and 87



Approval: CDW-MDF and IDF LAN Upgrade

Approval of Shoretel & CallOne - VoIP (Replacement Phone System)

Director of Innovation & Instructional Technology Mary Jane Warden, CSBO Allard, Facility Director Mackall


Consent agenda: Bills, Payroll and Benefits; Approval of Financial Update for the Period Ending February 28, 2015; Destruction of Audio Closed Minutes

Assistant Superintendent for HR Joel Martin


Approval of minutes: regular and closed session of February 23, 2015



Board member liaison report: Elementary Learning Foundation, Sustainability Committee, Traffic Safety Committee

CSBO Allard


Other discussion and items of information: upcoming agendas; FOIA request; memos of information - Follow-up on Collection of Current Year's Student Fees, Update on Worlds of Wonder Registration, Organizational Meeting - May 4, 2015; minutes of Board committees - Sustainability March 16, Wellness March 3; other - Maine Township Treasurer Financial Statements as of June 30, 2014, Update on Strategic Plan, Healthy Living Month, 2010-15 Strategic Plan update at March 25 Special Board meeting, Strategic Plan survey 800+ responses and community outreach




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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