BOE Video 3-24-14

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)].

0:01:57

Meeting AGENDA - Meeting REPORTS

Pledge of Allegiance & Welcome to Lincoln Middle School

Principal Tony Murray, WEB students, WLMS- TV

0:10:50

Public comments 

0:18:45

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

Asst. Supt. for Human Resources Joel Martin

0:19:45

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

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

2:21:02

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

Director of Technology Terri Bresnahan, Public Information Coordinator Bernadette Tramm

2:41:43

Discussion on full-day Kindergarten interest survey

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

2:52:58

Discussion of Educational Adequacy Study

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

3:22:07

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

Business Manager Becky Allard

3:24:28

Discussion and approval of 2014-15 student fees

Business Manager Becky Allard

3:32:48

Approval of 2014-15 staffing plan

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

3:56:47

First reading of Board Policy 7:100

4:00:13

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

4:03:37

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

4:04:20

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

4:08:09

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

4:08:56

Adjournment