BOE Video 6-25-12 

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 Regular Meeting
June 25, 2012

This meeting was taped on location at the District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge, IL 60068.

Agenda

• Click here for the meeting agenda; click here for the meeting reports.

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

A closed session to discuss collective negotiations [5 ILCS 120/2(c)(2)] preceded the meeting at 6:30 p.m.

7:30 p.m. Regular Meeting  [0:00:49]

• Public comments (none)
• Community Finance Committee (CFC) Progress Report (Ares Dalianis & Genie Taddeo, Community Coordinators; study group members; Business Manager Becky Allard)  [0:01:49]
• Resolution #1084 for Designating Interest Earnings for the 2012-13 Fiscal Year (Business Manager Becky Allard)  [1:06:28]
• Resolution #1085 for Transfer of Interest from Working Cash to Educational Fund (Business Manager Becky Allard)  [1:08:46]
• Resolution #1086 for Transfer of Interest from Debt Service to Educational Fund (Business Manager Becky Allard)  [1:09:50]
• Resolution #1087 for Prevailing Wage (Business Manager Becky Allard)  [1:10:50]
• Consent agenda:  personnel report; bills, payroll and benefits; approval of May financials ending May 31, 2012; approval of Maine Township School Treasurer depositories; approval of new Middle School Social Studies adoption; approval of policies 3:60, 5:10, 5:90, 6:50, and 7:270; approval of bid for copier paper; approval of authorized signatures for banking with J.P. Morgan/Chase; approval of resolution with PMA Financial Services; general PTAB resolution #1088 for 2010-12 appeals; approval of hazardous crossings; approval of technology purchases; release of closed minutes; destruction of closed minutes  (Business Manager Becky Allard)   [1:13:28]  [Public comment on Policy 6:50 1:28:00]
• Approval of minutes: closed session and special Board meeting June 11, 2012; closed session and regular Board meeting May 21, 2012  [1:37:11]
• Other items:  FOIA requests; memos of information:  request for quotes physical education supplies, and class size; minutes of Board committees – Wellness Meeting May 15, 2012; update on summer project; acknowledgement of retirements  [1:38:00]
• Closed session to discuss employment of specific individuals [5 ILCS 120/2(c)(1)]  [1:41:40]

Summer Meetings (Calendar as of June 27 -- please check District website to confirm)
Summer meetings will be held at the District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge:

• Monday, July 9 — Regular meeting at 7:30 p.m.
• Monday, August 9 — Committee-of-the-Whole Finance at 7:00 p.m.; Special Meeting at 7:30 p.m.
• Monday, August 20 — 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!