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BOE Video 3-24-14

District 64 Board of Education - March 24, 2014 at 7:30 p.m.
Closed Session & Regular Meeting

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

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 IN VIEW (FROM LEFT):  Board Member Vicki Lee; Board Member John Heyde; Board Secretary Terry Cameron; Board President Anthony Borrelli; Superintendent Philip Bender; Board Vice-President Scott Zimmerman; and Board Member Dathan Paterno. Board Member Dan Collins attended by telephone.

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Agenda Item

Other Presenters


Closed session [Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees [5 ILCS 120/2(c )(2)], placement of individual students in special education programs and other matters relating to individual students [5 ILCS 120/2 (c)(10)], and appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against and employee or against legal counsel for the district to determine its validity [5 ILCS 120/2 (c)(1)].



Meeting AGENDA - Meeting REPORTS

Pledge of Allegiance & Welcome to Lincoln Middle School

Principal Tony Murray, WEB students, WLMS- TV


Public comments 



Decision on Appeal #2013-14(1) under Board Policy 2:260, “Uniform Grievance Policy”     

Asst. Supt. for Human Resources Joel Martin


Presentation of Board Goal/Student Learning #2 – 21st Century Learning Plan

Director of Technology Terri Bresnahan, Asst. Supt. for Student Learning Lori Hinton


Update on Board Goal/Communications – #1 Website/#6 Electronic Board Packet

Director of Technology Terri Bresnahan, Public Information Coordinator Bernadette Tramm


Discussion on full-day Kindergarten interest survey

Asst. Supt. for Student Learning Lori Hinton, Public Information Coordinator Bernadette Tramm


Discussion of Educational Adequacy Study

Business Manager Becky Allard, Director of Facility Management Scott Mackall, Fanning Howey architect Charli Johnsos


Resolution #1114 Abating the Working Cash Fund of CCSD 64, Cook County, Illinois

Business Manager Becky Allard


Discussion and approval of 2014-15 student fees

Business Manager Becky Allard


Approval of 2014-15 staffing plan

Asst. Supt. for Human Resources Joel Martin, Business Manager Becky Allard


First reading of Board Policy 7:100



Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending February 28, 2014; approval - middle school food services contract extension for Arbor Management; approval - extension of SEPTRAN contract for special education transportation; approval of Windstream contract extension for wide area network services; release of closed minutes; destruction of audio closed minutes



Approval of minutes: February 24, 2014 regular meeting, closed session



Board member liaison report:  Elementary Learning Foundation; Board Advanced Technology Committee (BATC); Insurance Committee; Sustainability Committee



Other discussion and items of information:  upcoming agendas; FOIA requests; memos of information - Follow-up on collection of current year's student fees; Update on Carpenter School; 2014 ISBE School District financial profile; Minutes of Board committees:  BATC March 13, 2014, Insurance Committee February 27, 2014, Sustainability Committee February 25, 2014; Other:  Healthy Living Month, Final pricing of the bonds





Upcoming Board of Education Meetings (calendar as of March 26, 2014 - please check the website to confirm)

  • April 14, 2014 at Field School (north gym), 707 N. Wisner, Park Ridge, at 6:30 p.m. special meeting followed by Committee-of-the-Whole: Special Education
  • April 28, 2014 at Franklin School (gym), 2401 Manor Lane, Park Ridge, at 7:30 p.m. regular meeting

Return to Board of Education Meetings page for agendas, reports and videos of this or other meetings.

As a school district, we are committed to continuous improvement.  Please send your suggestions to Public Information Coordinator Bernadette Tramm.  Thank you for watching!

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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