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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



Review Tentative Budget for 2014-15 Draft #2

Chief School Business Official Becky Allard


Review Updated Recommendation on 1:1 Initiative

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


Regular Meeting
Agenda - Reports




Approval of Updated Recommendation on 1:1 Initiative

Public Comments

Director Warden; Asst. Supt. Hinton


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



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



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


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



Board member liaison report, discussion



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




Together We Discover, Learn, Grow & Care

At D64, our mission is to foster opportunities for discovery, engagement, and growth for all students. We accomplish this by nurturing interdependence, appreciation of differences, and care for self and others.

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