BOE Video 4-13-15

District 64 Board of Education - April 13, 2015:
Closed Session, Special Meeting

This meeting was taped on location at Jefferson School, 8200 Greendale, Niles, IL.

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

Video Counter

Agenda Item

Other Presenters
 

Call to Order
Closed Session [5 ILCS 120/2(c)(1), (9) and (11)]

  

0:01:19

Special Meeting:  Agenda - Reports

Board President Opening Remarks

Public Comments

  

0:06:45

TIF Update

Chief School Business Official Becky Allard

0:07:41

Report: Transportation Cost Review

CSBO Allard, Director of Facility Management Scott Mackall

0:45:14

Discussion of Annual Technology Purchase

Director of Innovation & Instructional Technology Mary Jane Warden

1:19:47

Discussion of Park Ridge Key Housing Projects Under Development and School Assignment

CSBO Allard, Facility Director Mackall

1:39:45

Discussion of Residency Re-verification for 2015-16 School Year

CSBO Allard, Public Information Coordinator Bernadette Tramm

1:59:55

Update on Next Generation Science Standards (NGSS)

Asst. Superintendent for Student Learning Lori Lopez

2:18:25

Approval: CDW-MDF and IDF LAN Upgrade 2015-16

Technology Director Warden, CSBO Allard, Facility Director Mackall

2:42:57

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

  

2:43:50

First Reading and Approval of Transportation Policy 4:110

Director of Special Education/Pupil Services Jane Boyd, Facility Director Mackall

2:53:53

Consent agenda: personnel report; bills, approval of Intergovernmental Agreement for Shared Vision/O&M Services; approval of contract for audit services in 2014-15

  

2:54:40

Other discussion and items of information: upcoming agenda; FOIA request; Board Operating Plan April 13, 2015 update

Superintendent announcements: Strategic Plan update; ELF meeting; Golden Apple Finalist site visit at Field School; Board member tech school visits; Board reorganization meeting May 4 arrangements

CSBO Allard

3:00:20

Adjournment to Reconvened Closed Session [5 ILCS 120/2(c)(1), (9) and (11)]

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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