BOE Video 6-22-15 | Board of Education

Video Counter	Agenda Item	Other Presenters
	Agenda - Reports Call to Order Adjourn to Closed Session [5 ILCS 120/2(c)(1) and (11)]
0:08:11	Resume open meeting - President remarks
0:18:18	Judith L. Snow Awards	ELF Trustee Julie Cook
0:24:05	Public Comments
0:27:18	Approval of Addendum to the Intergovernmental Agreement between the City of Park Ridge and Park Ridge-Niles School District 64 regarding the Uptown TIF (Resolution #1138)	Chief School Business Official Becky Allard
0:31:19	Presentation and discussion of Health Life Safety Survey and Master Facilities Plan Presentation	FGM Architects Kerry Leonard, Terri Wright
2:01:49	Analysis of student achievement MAP 2014-15 Presentation	Dr. Lori Lopez
2:37:25	Discussion of Administrative Benefits and Compensation	CSBO Becky Allard
3:39:16	Approval of 2020 Vision Strategic Plan
3:45:52	Resolution #1139 for transfer of interest funds from Working Cash to Educational Fund Resolution #1140 for Prevailing Wage Resolution #1141 appointing Luann Kolstad as the IMRF Authorized Agent	CSBO Allard
3:51:07	Approval of compensation for building and District certified administrators effective July 1, 2015
3:51:35	Approval of 2015-16 salaries for all groups, non-certified, outside of PREA and PRTAA effective July 1, 2015	CSBO Allard
3:59:45	Resolution to extend Superintendent's contract
4:09:15	Approval of compensation for Superintendent effective July 1, 2015
4:20:37	Consent agenda: personnel report; bills, payroll and benefits; approval of May financials ending May 31, 2015; approval of resolution with PMA Financial Services; ; acceptance of donation; destruction of audio closed minutes (none) Approval of Maine Township School Treasurer Depositories	CSBO Allard
4:29:45	Approval of minutes: June 8, 2015 - special meeting, Committee-of-the-Whole meeting, closed session; June 1, 2015 - special meeting, closed session; May 18, 2015 - regular meeting, closed session; May 11, 2015 Committee-of-the-Whole: Finance meeting
4:35:17	Board member liaison report: Traffic Safety May 19, 2015; ELF May 20, 2015 Other discussion and items of information: upcoming agenda; FOIA request; memos of information - Follow-up on collection of student fees, Update on summer construction projects, 2014-15 p-card rebate; minutes of District committees - Traffic Safety May 19, 2015, Wellness April 28, 2015; other - discipline data report	CSBO Allard
4:40:25	Adjournment