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)]

  

0:01:17

Regular meeting:   Agenda -  Reports

Pledge of Allegiance/Welcome to Lincoln Middle School

Lincoln Principal Tony Murray, ITC Megan Preis, students

0:13:58

Public comments

  

0:47:18

0:57:00

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

  

1:03:37

PARCC Report

Assistant Superintendent for Student Learning Lori Lopez

1:15:43

Update on TIF

Chief School Business Official Becky Allard

1:16:20

Last Day of School

  

1:21:15

Facility Master Plan Update
Presentation

Director of Facility Management Scott Mackall, FGM Architects Kerry Leonard

1:59:18

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

CSBO Allard

2:19:44

Consortium for Educational Change (CEC) Report

Dr. Lopez

2:48:40

First Reading of Policies from PRESS Issues 86 and 87

  

3:10:00

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

3:55:14

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

3:59:19

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

  

3:59:58

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

CSBO Allard

4:08:15

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

  

4:15:15

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. 

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