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)]

  

0:01:38

Regular Meeting
Agenda -  Reports

  

0:03:49

Pledge of Allegiance/Welcome to Carpenter School

Principal Brett Balduf and students

0:13:53

Public comments

Status updates: Carpenter HVAC and TIF Agreement

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

0:16:14

Presentation by Maine Township School Treasurer

Treasurer Tom Ahlbeck

0:38:45

FGM Architect Update
Presentation (PDF)

FGM Architects Kerry Leonard

1:14:01

Approval of Physical Education Wall at Washington School

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

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

2:15:05

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

CSBO Allard

2:19:14

Approval of 2015-16 Technology Equipment Purchase

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

3:06:55

Approval of Purchase of Laptops for Annual Staff Refresh Deployment

Technology Director Warden, CSBO Allard

3:11:00

Approval to Lease Purchase Maintenance Vehicles

CSBO Allard, Facility Director Mackall

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)

  

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

  

3:27:01

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

SPED/Pupil Services Director Boyd

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

3:36:00

Adjournment

Together We Learn, Grow, Connect, & Care.

At D64, our vision is that every child is empowered to discover their voice, reach their full potential, and make a positive impact on the world. Student growth, driven by rigorous curriculum and effective instruction, makes District 64 one of the best PreK-8 school districts in the state. 

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