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BOE Video 4-25-16

District 64 Board of Education - April 25, 2016:
Closed Session & Regular Meeting

This meeting was taped on location at Carpenter School (south gym), 300 N. Hamlin, Park Ridge, IL.

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IN VIEW (FROM LEFT):  Assistant Superintendent for Human Resources Joel Martin; Board member Mark Eggemann; Board member Bob Johnson; Secretary Vicki Lee; President Anthony Borrelli; Superintendent Laurie Heinz;Vice-President Scott Zimmerman; Chief School Business Official Luann Kolstad; Board member Dathan Paterno; Board member Tom Sotos; and Assistant Superintendent for Student Learning Lori Lopez.

Video Counter

Agenda Item

Other Presenters


Agenda - Reports

Call to Order

Adjourn to Closed Session
[5 ILCS 120/2(c)(2)]



(Resume regular meeting)

Board Presidents' remarks



Pledge of Allegiance and Welcome to Carpenter School

Brett Balduf, Principal


Public Comments



Appointment of Franklin Elementary School Principal



Primary Challenge and Channels of Challenge Program Recommendation



Approval of NGSS Science Materials Grades K-5



Dashboard Update

Director of Innovation & Instructional Technology Mary Jane Warden


Update on 2016-17 Chromebook 1:1 Plan

Technology Director Warden


Update on Proposed Board Finance and Facility Sub-Committees



Approval of Critical Infrastructure Projects Summer 2016

FGM Architects Teri Wright and Kerry Leonard


Approval of Elementary Lunch Program



First Reading of Policy 6:40 from PRESS Issue May 2015



Consent agenda: personnel report including Resolution #1164 non-reemployment of part-time educational support personnel employee; bills, payroll and benefits; approval of financial update for the period ending March 31, 2016; adopt tentative calendar for 2017-18; approval of Intergovernmental Agreement for shared assistive technology services; approval of 5th amendment to Lease and License Agreement by and between District 64 and Child Care with Confidence, Inc.; approval of Reading Record Resource purchase; approval of auditors for 2015-16 audit; destruction of audio closed minutes (none)



Approval of minutes: March 21 - closed session and regular Board meeting; March 3 - special Board meeting



Other discussion and items of information: upcoming agenda; FOIA requests; District committee update (ELF, PTO/A)

Update on PRTAA negotiations





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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