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BOE Video 4-27-15

District 64 Board of Education - April 27, 2015:
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):  Board Member Bob Johnson; Secretary Vicki Lee;President Anthony Borrelli; Superintendent Laurie Heinz; Vice-President Scott Zimmerman; Board Member Dathan Paterno; and Board Member Dan Collins.Board Member John Heyde attended by telephone.

Video Counter

Agenda Item

Other Presenters


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



Regular Meeting
Agenda -  Reports



Pledge of Allegiance/Welcome to Carpenter School

Principal Brett Balduf and students


Public comments

Status updates: Carpenter HVAC and TIF Agreement

Director of Facility Management Scott Mackall, Chief School Business Official Becky Allard


Presentation by Maine Township School Treasurer

Treasurer Tom Ahlbeck


FGM Architect Update
Presentation (PDF)

FGM Architects Kerry Leonard


Approval of Physical Education Wall at Washington School

Facility Director Mackall, Washington Principal Stephanie Daly, CSBO Allard, FGM Architect Leonard


Update on Special Education

(Presentation included in Board report)

Director of Special Education/Pupil Services Jane Boyd, Assistant Director of SPED/Pupil Services Vasiliki Frake


Approval of 2015-16 Northern Illinois Health Insurance Plan (NIHIP) Insurance Rates

CSBO Allard


Approval of 2015-16 Technology Equipment Purchase

Director of Innovation & Instructional Technology Mary Jane Warden, CSBO Allard


Approval of Purchase of Laptops for Annual Staff Refresh Deployment

Technology Director Warden, CSBO Allard


Approval to Lease Purchase Maintenance Vehicles

CSBO Allard, Facility Director Mackall


Consent Agenda:  personnel report; bills, payroll and benefits; approval of financial update for the period ending March 31, 2015; destruction of audio closed minutes (none)



Approval of minutes: April 13, 2015 special Board meeting and closed session; March 25, 2015 special Board meeting; March 23, 2015 regular Board meeting and closed session



Board member liaison report: Medical Advisory April 22, ELF April 15

SPED/Pupil Services Director Boyd


Other discussion and items of information: upcoming agenda; FOIA request; memo of information - follow up on collection of current year student fees; minutes of Board committees - Traffic Safety March 17; other - Strategic Planning update, Bike helmet event update, Residency re-verification update

Assistant Superintendent for Student Learning Lori Lopez



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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