BOE Video 6-10-13

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 - June 10, 2013
Special Meeting

This meeting was taped on location at District 64 Educational Service Center, 164 S. Prospect, Park Ridge, IL.

Video Counter AGENDA
View agenda | View reports		 Other Presenters
 Part 1 Call to order  
  Judith L. Snow Awards

ELF Trustee Dana Silber
0:05:57

Public comments

  

0:12:27

First reading of policies from PRESS Policy Issues 79-81

  

0:21:12




0:32:42
1:27:50
Part 2

Discussion and approval of the balance of Board Advanced Technology Committee (BATC) revised recommendations including annual technology purchase

  • (Presentation)
  • Board member comments
  • Public comments
  • Final Board comments/action (begin at Part 2 video)

Director of Technology Terri Bresnahan, Asst. Supt. Lori Hinton; Director of Facility Management Scott Mackall; Business Manager Becky Allard
0:12:04

Roles, goals and controls - Facility Master Planning (presentation)

Architects Fanning Howey:  Keri VanSant and Charlene Johnsos; Director of Facility Management Scott Mackall; Director of Technology Terri Bresnahan

1:31:12

Consent agenda:  personnel report; bills; approval of intergovernmental agreement for shared assistive technology services; adoption of 2013-14 dental insurance rates; approval of IWAS maintenance grant; approval of bid for custodial supply 2013-14; approval of amended final calendar for 2012-13

Director of Facility Management Scott Mackall

1:36:02

Board member liaison report

  
1:36:13

Other discussion and items of information

  
1:37:12

Closed session to discuss collective negotiations [5ILCS 120/2(c)(2)] and performance of specific employee [5ILCS 120/2(c)(1)]

  

Upcoming Meetings (Calendar as of June 12 -- please check District website to confirm)

  • June 24 at District 64 Educational Service Center, 164 S. Prospect, Park Ridge - 7:30 p.m. regular Board meeting
  • June 27 at District 64 Educational Service Center, 164 S. Prospect, Park Ridge - 6:30 p.m. Committee-of-the-Whole: Finance Work Session
  • July 8 at District 64 Educational Service Center, 164 S. Prospect, Park Ridge - 7:30 p.m. regular 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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