BOE Video 5-21-12

District 64 Board of Education Regular Meeting
May 21, 2012

The meeting below was taped on location at Emerson Middle School, 8101 N. Cumberland, Niles, IL 60714.

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On View (from left):   Secretary Eric Uhlig; Board Member Anthony H. Borrelli; President John Heyde; Superintendent Philip Bender; Vice-President Scott Zimmerman; Board Member Pat Fioretto; Board Member Dan Collins; Board Member Sharon Lawson

Agenda

• meeting agenda; meeting reports 

The number in the brackets indicates the time on the video when that item begins.

Closed session 6:30 p.m.

Regular meeting [0:00:51]

• Public comments [0:02:24]
• Jefferson School Presentation  (Leslye Lapping, Jefferson School Coordinator of Ext. Day & Preschool Services) [0:02:47]
• Recognition of Student Awards (Asst. Supt. Diane Betts; Curr. Spec. Fine Arts Sonja Dziedzic; Curr. Spec. Music Brian Jacobi; Curr. Spec. LA Meghan Keefer) [0:15:09]
• Recognition of Tenured Teachers (PREA President Erin Breen) [0:30:18]
• Elementary Learning Foundation (ELF) Grant Awards (ELF Grant Chair Lisa Arrigoni)  [0:35:32]
• Horizon Award for Emerson Middle School   (Emerson Principal Jim Morrison) [0:41:36]
• Appointment of Lincoln Middle School Principal (Lincoln Principal-Designate Dr. Anthony Murray] [0:45:46]
• Appointment of Carpenter School Principal    (Carpenter Principal-Designate Brett Balduf) [0:51:59]
• Community Finance Committee (CFC) Progress Report (CFC Community Coordinator Ares Dalianis and committee members) [0:57:57]
• First Reading of Policies 4:80 and 7:305 and Policy Issue 78, January 2012 [1:29:19]
• Approval of Contract for Roosevelt School Track (Director of Facility Management Scott Mackall, Roosevelt School Principal Kevin Dwyer and PTO Presidents)  [1:37:15]
• Discussion and Approval of Jefferson After-School Program Fees (Business Manager Becky Allard, Jefferson Coordinator Leslye Lapping)  [1:45:27]
• Extension of Superintendent’s Contract  [2:06:53]
• Consent agenda:  personnel report; bills, payroll and benefit; approval of April financials for the period ending April 30, 2012; approval of 2012-13 physical education uniform purchase; approval of intergovernmental agreement for assistive technology services (AT); resolution authorizing accounting transfer(s) to the Capital Projects Fund; approve the 2012-13 regular education transportation contract amount; approval of final calendar for 2011-12; destruction of audio closed minutes (Business Manager Becky Allard)  [2:10:49]
• Approval of minutes:  May 7, 2012 Committee-of-the-Whole, Special Board Meeting, Closed Session; April 23, 2012 Closed Session, Regular Meeting  [2:13:20]
• Other items:  Legislative Update from Board Member Sharon Lawson; Carpenter zoning update (Director of Facility Management Scott Mackall)  [2:15:30]

June Meetings (as of May 23; please check the District 64 website for updates)
June meetings will be held at the District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge:

• Monday, June 11 — Committee-of-the-Whole Finance at 7:00 p.m. and Special Meeting at 7:30 p.m. (or at conclusion of the COWF, whichever is later)
• Monday, June 25 — Regular meeting at 7:30 p.m.

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!