BOE Video 4-23-12 

IMPORTANT NOTE

Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge, IL 60068.

Please use this online form to request a meeting DVD; you will be notified when it is ready for pick up during business hours. (Form opens in new window.) Thank you!

District 64 Board of Education
April 23, 2012 7:30 p.m.

This meeting was taped on location at Roosevelt School (south gym), 1001 S. Fairview Ave., Park Ridge.

Agenda

View the meeting agenda | View the meeting reports.

The number in the brackets indicates the time on the video when that item begins.

Closed session 6:30 p.m.
To discuss collective negotiations [5 ILCS 120/2(c)(2)] and employment of specific individual [5 ILCS 120/2(c)(1)].

Regular Meeting 7:30 p.m. [0:01:09]

• Pledge of Allegiance:  Roosevelt School “Girls on the Run” program
• Public comments [0:06:55]
• Approval of Strategic Plan Year 3 – 2012-13 activities and budget [0:13:56]
• Discussion of class size guidelines [Assistant Superintendents Sandra Stringer and Diane Betts) [0:42:42]
• Discussion and approval of 2012-13 student fees (Business Manager Becky Allard) [1:11:06]  Public comments begin at [1:19:52]
• Adoption of the 2012-13 health insurance renewal rates (Business Manager Allard) [1:59:42]
• Consent Agenda:  personnel report; bills, payroll and benefits; approval of financial update for the period ending March 31, 2012; approval of IWAS-Illinois State Board of Education maintenance grant matching funds $50,000; approval of intergovernmental agreement with District 62 for vision services; reject bids for Roosevelt School track; acceptance of Legos; destruction of audio closed minutes [2:02:37] (Business Manager Allard)
• Approval of minutes: Committee-of-the-Whole April 9, 2012; closed session April 9, 2012; regular meeting March 12, 2012; closed session March 12, 2012 [2:06:00]
• Other items of information:  Memos of Information – Maine Township School Treasurer Audit Report, ISBE Financial Profile, Hazardous Crossings; School Search 2012 Bright Red Apple award; minutes of Board committees – Community Finance Committee March 13, 2012; other – ISBE Certificate of Recognition “Fully Recognized”, Healthy Living Month [2:07:05]
• Other: ISBE compliance audit report; Maine Township Special Education Program transition [2:08:50]
• Adjournment [2:13:38]

Upcoming meetings

• Monday, May 7 at 7:00 p.m Committee-of-the-Whole Finance and at 8:00 p.m. (or the conclusion of the COW, whichever is later) Special Board Meeting at the District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge.
• Monday, May 21 at 7:30 p.m. Regular business meeting at Emerson Middle School, 8101 N. Cumberland, Niles.

Return to Board of Education Meetings page for agenda, minutes, reports and videos.