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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)]



Special Meeting:  Agenda - Reports

Board President Opening Remarks

Public Comments



TIF Update

Chief School Business Official Becky Allard


Report: Transportation Cost Review

CSBO Allard, Director of Facility Management Scott Mackall


Discussion of Annual Technology Purchase

Director of Innovation & Instructional Technology Mary Jane Warden


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

CSBO Allard, Facility Director Mackall


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

CSBO Allard, Public Information Coordinator Bernadette Tramm


Update on Next Generation Science Standards (NGSS)

Asst. Superintendent for Student Learning Lori Lopez


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

Technology Director Warden, CSBO Allard, Facility Director Mackall


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



First Reading and Approval of Transportation Policy 4:110

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


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



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


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

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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