BOE Video 4-28-14
District 64 Board of Education - April 28, 2014
Regular Meeting
This meeting was taped on location at Franklin School, 2401 Manor Lane, Park Ridge, IL.
SPECIAL FEATURE: Begin viewing at any agenda item. Simply move the counter to the time noted on the agenda.
IN VIEW (FROM LEFT): Board Member Vicki Lee; Board Member John Heyde; Board Secretary Terry Cameron; Board President Anthony Borrelli; Superintendent Philip Bender; Board Vice-President Scott Zimmerman; Board Member Dathan Paterno; and Board Member Dan Collins.
| Video Counter | Agenda Item | Other Presenters |
|---|---|---|
|
Closed session [5 ILCS 120/2(c)(1), 5 ILCS 120/2(c)(2), 5 ILCS 120/2(c)(11)] |
||
| 0:02:15 |
Meeting Agenda - Meeting Reports Pledge of Allegiance and welcome to Franklin School |
Franklin Principal Dan Walsh and students |
| 0:12:30 |
Discussion and approval of building security video installation |
Director of Facility Management Scott Mackall, Park Ridge Police Chief Frank Kaminski, Sonitrol rep Clay Crost, Business Manager Becky Allard |
| 0:50:07 | Public comments | |
| 0:53:00 |
Discussion and approval of Sonitrol access system upgrade |
Director of Facility Management Scott Mackall, Sonitrol rep Clay Crost |
| 0:59:24 |
Discussion and approval of visitor management system |
Director of Facility Management Scott Mackall, Raptor rep Erin Cummings, Business Manager Becky Allard |
| 1:11:30 |
Discussion and approval of two-way communication system |
Director of Facility Management Scott Mackall |
| 1:21:06 |
Approval of Board of Education Goal/Student Learning #2 - 21st Century Learning Plan - (PDF of presentation)
|
Director of Technology Terri Bresnahan |
| 3:24:35 |
First reading of policies from PRESS Issues 83 and 84 |
|
| 3:26:00 |
Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending March 31, 2014; approval of application for membership in the Consortium for Educational Change; approval of Board Policy 7:100; acceptance of donation; destruction of audio closed minutes |
Assistant Superintendent for Student Learning Lori Hinton |
| 3:29:40 |
Approval of minutes: April 14, 2014 (special meeting, closed session); March 24, 2014 (regular meeting, closed session); March 18, 2014 (special meeting, closed session) |
|
| 3:30:15 |
Board member liaison report: Sustainability Committee; PTO/A Presidents meeting; Elementary Learning Foundation; ED-RED |
Assistant Superintendent for Student Learning Lori Hinton |
| 3:33:26 |
Other discussion and items of information: upcoming agenda; memos of information -- presentation of Board meetings for 2014-15, follow-up on collection of student fees, ISBE certificate of recognition "fully recognized," health insurance renewal, follow-up on Board Goal/Communications - #6 electronic Board packet, Grade 5 transition "Surviving Middle School" booklet; minutes of Board committees (Wellness Council March 4, 2014, Sustainability April 10, 2014); other - Carpenter HVAC report |
Business Manager Becky Allard, Director of Facility Management Scott Mackall |
| 3:40:30 | Adjournment |
Upcoming Board of Education Meetings (calendar as of April 30, 2014 - please check the website to confirm)
- Monday, May 5 at Field School (north gym), 707 N. Wisner, Park Ridge: 6:30 p.m. Committee-of-the-Whole: Finance
- Monday, May 19 at Emerson Middle School (multipurpose room), 8101 N. Cumberland, Niles: 7:30 pm. regular Board meeting
Return to Board of Education Meetings page for agendas, reports and videos of this or other meetings.
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