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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.

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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)]


Meeting Agenda - Meeting Reports

Pledge of Allegiance and welcome to Franklin School

Franklin Principal Dan Walsh and students        


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  

Discussion and approval of Sonitrol access system upgrade

Director of Facility Management Scott Mackall, Sonitrol rep Clay Crost


Discussion and approval of visitor management system

Director of Facility Management Scott Mackall, Raptor rep Erin Cummings, Business Manager Becky Allard


Discussion and approval of two-way communication system

Director of Facility Management Scott Mackall 


Approval of Board of Education Goal/Student Learning #2 - 21st Century Learning Plan - (PDF of presentation)

  • 1:42:45 - Board member comments and discussion
  • 2:15:47 - Public comments
  • 3:09:47 - Further Board member comments and discussion

Director of Technology Terri Bresnahan


First reading of policies from PRESS Issues 83 and 84


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


Approval of minutes: April 14, 2014 (special meeting, closed session); March 24, 2014 (regular meeting, closed session); March 18, 2014 (special meeting, closed session)


Board member liaison report: Sustainability Committee; PTO/A Presidents meeting; Elementary Learning Foundation; ED-RED

Assistant Superintendent for Student Learning Lori Hinton


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.

As a school district, we are committed to continuous improvement.  Please send your suggestions to Public Information Coordinator Bernadette Tramm.  Thank you for watching!

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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