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BOE Video July 14, 2014

District 64 Board of Education - July 14, 2014
Committee-of-the-Whole: Finance & Technology,
and Special Meeting

This meeting was taped on location at Jefferson School, 8200 Greendale, Niles, IL.

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IN VIEW (FROM LEFT): Board Member Bob Johnson; Board Member John Heyde; Board Secretary Vicki Lee; Board President Anthony Borrelli; Superintendent Laurie Heinz; Board Member Dathan Paterno; and Board Member Dan Collins.Vice-President Scott Zimmerman was absent.

Video Counter

Agenda Item

Other Presenters

 

Committee-of-the-Whole:  Finance & Technology
COW Agenda - COW Reports

 

0:02:00

Review Tentative Budget for 2014-15 Draft #2

Chief School Business Official Becky Allard

0:40:30

Review Updated Recommendation on 1:1 Initiative

Director of Innovation & Instructional Technology Mary Jane Warden; Asst. Superintendent for Student Learning Lori Hinton

1:09:33

Regular Meeting
Agenda - Reports

 

1:10:13
 

1:25:42
 

Approval of Updated Recommendation on 1:1 Initiative

Public Comments

Director Warden; Asst. Supt. Hinton

1:47:07

Board Adopts Tentative Budget for 2014-15 and Establishment of Public Hearing Date

 

1:49:26

Resolution #1124 Regarding the School District to Pay Certain Invoices Prior to Board Approval at the August 11, 2014 Special Board of Education Meeting

 

1:51:15

Consent Agenda:  personnel report; bills, payroll and benefits; approval of June financials ending June 30, 2014; approval of Student-Parent Handbook 2014-15; approval of bid for roofing repairs; approval of bid for concrete replacement; approval of bid for flooring replacement; approval of hazardous crossings; approval of Securly, Inc. quote; appointment of hearing officer; release of closed minutes; destruction of audio closed minutes (none)

CSBO Allard; Director of Facility Management Scott Mackall

2:11:17

Approval of minutes: June 30, 2014 special Board meeting; June 23, 2014 regular Board meeting and closed session

 

2:12:05

Board member liaison report, discussion

 

2:15:37

Other discussion and items of information: upcoming agendas; FOIA; other - Update on summer construction projects and security

 

2:27:43

Adjournment

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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