BOE Video 6-24-13
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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 24, 2013
Regular Meeting
This meeting taped on location at the District 64 Educational Service Center, 164 S. Prospect, Park Ridge, IL.
| Video Counter | AGENDA View agenda | View reports |
Other Presenters |
|---|---|---|
| Call to order | ||
|
Closed session to discuss compensation of a specific employee [5 ILCS 120/2(c)(1)] and collective negotiations [5 ILCS 120/2(c)(2)] |
||
| 0:01:23 |
Public comments |
|
| 0:02:15 |
Discussion of Community Finance Committee (CFC) student fee study goals |
Business Manager Becky Allard |
| 0:15:10 |
Resolution #1098 for transfer of interest funds from Working Cash to Educational Fund |
Business Manager Becky Allard |
| 0:21:38 |
Resolution #1099 for transfer of interest funds from Debt Service to Educational Fund |
Business Manager Becky Allard |
| 0:23:45 |
Resolution #1100 for transfer of funds to the Capital Projects Fund |
Business Manager Becky Allard |
| 0:25:58 |
Resolution #1101 for prevailing wage |
Business Manager Becky Allard |
| 0:28:34 |
Approval of Field window caulking bid |
Director of Facility Management Scott Mackall |
| 0:31:11 |
Approval of salary increases for Secretaries and Custodial/Maintenance Staff effective July 1, 2013 |
|
| 0:37:33 |
Approval of salary increases for the following exempt staff: Technologists, Director of Facility Management, Administrative Assistant to the Superintendent, Public Information Coordinator, Assistant for Student Learning, Assistant Business Manager, Jefferson Day Care, Manager of Technology, Assistant Manager of Technology, District Traveling Nurse, District Warehouse/Delivery/Printer, Occupational and Physical Therapists effective July 1, 2013 |
|
|
1:10:26 |
Consent agenda: personnel report; bills, payroll and benefits; approval of May financials ending May 31, 2013; approval of policies from PRESS Issues 79, 80, 81; approval of bid for copier paper; approval of intergovernmental agreement between the governing board of the Niles Township District for Special Education #807 and the Board of Education of Park Ridge Community Consolidated School District 64 for the provision of certain special education services; destruction of audio closed minutes |
|
| 1:13:16 |
Approval of minutes: June 10, 2013 - special Board meeting and closed session; May 20, 2013 - closed session, Committee-of-the-Whole: Review Tentative Budget for 2013-14, and regular meeting |
|
| 1:14:20 |
Board member liaison report |
|
| 1:14:30 |
Other discussion and items of information: upcoming agenda; memos of information - Blue Ribbon Award, bid for PE supplies, update on summer construction projects; minutes of Board committees - Wellness Committee meeting May 21, 2013; other - District Institute Day, recap Board training |
|
| 1:20:09 |
Closed session to discuss performance of specific employee [5ILCS 120/2(c)(1)]and collective negotiations [5ILCS 120/2(c)(2)] |
Upcoming Meetings (Calendar as of June 26 -- please check District website to confirm)
Summer meetings are held at the District 64 Educational Service Center, 164 S. Prospect, Park Ridge unless otherwise noted:
- June 27 - 6:30 p.m. Committee-of-the-Whole: Finance Work Session MOVED TO Jefferson School (multipurpose room), 8200 N. Greendale, Niles
- July 8 - 7:30 p.m. regular meeting
- August 12 - 7:00 p.m. Committee-of-the-Whole: Finance and 7:15 p.m. (or conclusion of COWF) special meeting
- August 26 - 6:30 p.m. Committee-of-the-Whole: Finance and 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!
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