BOE Video 4-25-16

Agenda - Reports

Call to Order

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

0:00:54

(Resume regular meeting)

Board Presidents' remarks

0:02:40

Pledge of Allegiance and Welcome to Carpenter School

Brett Balduf, Principal

0:17:00

Public Comments

0:18:18

Appointment of Franklin Elementary School Principal

0:24:44

Primary Challenge and Channels of Challenge Program Recommendation
Presentation

0:46:42

Approval of NGSS Science Materials Grades K-5
Presentation

0:59:23

Dashboard Update

Director of Innovation & Instructional Technology Mary Jane Warden

1:04:13

Update on 2016-17 Chromebook 1:1 Plan

Technology Director Warden

1:14:30

Update on Proposed Board Finance and Facility Sub-Committees

1:18:13

Approval of Critical Infrastructure Projects Summer 2016

FGM Architects Teri Wright and Kerry Leonard

1:45:20

Approval of Elementary Lunch Program

2:31:52

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

2:39:35

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)

2:48:45

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

2:49:23

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

Update on PRTAA negotiations

2:57:45

Adjournment