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.
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.
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Video Counter |
Agenda Item |
Other Presenters |
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Call to Order |
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0:01:38 |
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0:03:49 |
Pledge of Allegiance/Welcome to Carpenter School |
Principal Brett Balduf and students |
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0:13:53 |
Public comments |
Director of Facility Management Scott Mackall, Chief School Business Official Becky Allard |
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0:16:14 |
Presentation by Maine Township School Treasurer |
Treasurer Tom Ahlbeck |
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0:38:45 |
FGM Architect Update |
FGM Architects Kerry Leonard |
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1:14:01 |
Approval of Physical Education Wall at Washington School |
Facility Director Mackall, Washington Principal Stephanie Daly, CSBO Allard, FGM Architect Leonard |
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1:29:30 |
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 |
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2:15:05 |
Approval of 2015-16 Northern Illinois Health Insurance Plan (NIHIP) Insurance Rates |
CSBO Allard |
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2:19:14 |
Approval of 2015-16 Technology Equipment Purchase |
Director of Innovation & Instructional Technology Mary Jane Warden, CSBO Allard |
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3:06:55 |
Approval of Purchase of Laptops for Annual Staff Refresh Deployment |
Technology Director Warden, CSBO Allard |
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3:11:00 |
Approval to Lease Purchase Maintenance Vehicles |
CSBO Allard, Facility Director Mackall |
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3:21:13 |
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) |
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3:26:11 |
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 |
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3:27:01 |
Board member liaison report: Medical Advisory April 22, ELF April 15 |
SPED/Pupil Services Director Boyd |
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3:30:00 |
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 |
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3:36:00 |
Adjournment |
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