BOE Video 5-20-13

IMPORTANT NOTE

Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge, IL 60068.

Please use this online form to request a meeting DVD; you will be notified when it is ready for pick up during business hours. (Form opens in new window.) Thank you!

District 64 Board of Education - May 20, 2013
Committee-of-the-Whole: Review Tentative Budget for 2013-14
& Regular Meeting

This meeting was taped on location at Emerson Middle School (multipurpose room), 8101 N. Cumberland, Niles, IL 60714.

Video Counter AGENDA
 		 Other Presenters
Part 1

Committee-of-the-Whole  Agenda
Call to order; closed session to discuss collective negotiations [5ILCS 120/2(c)(2)] and performance of specific employee [5ILCS 120/2(c)(1)]

  

0:01:32

0:28:20

Review Tentative Budget for 2013-14 Reports; PowerPoint presentation

Board member questions

Business Manager Becky Allard
  Regular Meeting  Agenda or Reports  
0:48:53

Pledge of Allegiance/Welcome

Principal Jim Morrison

0:57:07

Recognition of Student Awards

Asst. Supt. for Student Learning Lori Hinton, Art Curr. Spec. Sonja Dziedzic, Lincoln Principal Tony Murray, Music Curr. Spec. Brian Jacobi, LA Curr. Spec. Meghan Keefer

1:13:15

Recognition of Tenured Teachers

PREA President Erin Breen
1:18:42

ELF Grant Awards

ELF Trustee Carolyn Sitkiewicz

Part 2

Public Comments

  

0:35:31


0:39:37

0:54:45

Discussion and Approval of Board Advanced Technology Committee (BATC) Revised Recommendations including Annual Technology Purchase

Dr. Thiele's presentation: http://goo.gl/3hVG3

Board member questions

Asst. Supt. for Student Learning Lori Hinton, Manager of Technology Jon Urbanski, Maine 207 Schools Chief Technology Officer Hank Thiele

2:12:12

Background and Approval of Merit Award Program 2012-13

  

2:16:43

Approval of Side Letter Concerning PREA 2012-16 Agreement

  
2:17:53

Consent agenda:  personnel report; bills, payroll and benefits; approval of financial update for the period ending April 30, 2013; approval of final calendar for 2012-13; acceptance of donation; award 3-year print management service contract; approval of 2nd year extension of bus contract; destruction of audio closed minutes (none)

  
2:18:47

Approval of minutes:  May 6, 2013 - special Board meeting and organizational meeting

  
2:19:18

Board member liaison report:  PTO/A Presidents meeting

  

2:22:00


2:22:48
2:32:00

Memos of information:  bid for PE uniforms; Surviving Middle School booklet 2013; INSPRA Distinguished Service Award 2013;  Minutes of Board committees - Wellness Committee April 22, Traffic Safety of May 7

Other:
Possible June 27 work session on Finance
Board member etiquette

  
2:49:00

Adjournment

  

Upcoming Meetings (Calendar as of May 22 -- please check District website to confirm)

  • June 10 at District 64 Educational Service Center, 164 S. Prospect, Park Ridge - 6:30 p.m. Special meeting
  • June 24 at District 64 Educational Service Center, 164 S. Prospect, Park Ridge - 7:30 p.m. regular Board meeting

Return to Board of Education Meetings page for agenda, minutes, reports and videos.

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 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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