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BOE Video 8-26-13


Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 - August 26, 2013
Committee-of-the-Whole: Finance & Regular Meeting

This meeting was taped on location at Field School (north gym), 707 N. Wisner, Park Ridge.

Video Counter Agenda Other Presenters

Call to order; adjournment to closed session to discuss matters related to performance of specific employee [5 ILCS 120/2(c)(1)]


Committee-of-the-Whole: View Finance Agenda                                                                                                                                  
Presentation on 2013-14 View budget draft #3

Business Manager Becky Allard


Regular meeting:  View Meeting Agenda
Regular meeting: View Meeting Reports



Presentation on Tax Increment Financing (TIF)

Dean Krone


Public comments  


Preliminary enrollment report

Business Manager Becky Allard


Presentation and adoption of consensus goals 2013-15

Assistant Supt. for Student Learning Lori Hinton


Presentation and adoption of updates on BOE Operating Principles




Discussion/Approval of Hourly Staff Salaries:  Lunchroom Supervisors, Before School Supervisors, and Jefferson Day Care Workers (exception PRTAA members) effective July 1, 2013

Public comments
Further Board discussion
Public comments, final Board discussion



Consent agenda:  personnel report; bills, payroll and benefits: approval of financial update for the period ending July 31, 2013; approval of policies from PRESS Issues 80, 81 and Policy 6:250


Approval of minutes August 12, 2013:  COW, special Board, closed session

2:03:21 Board member liaison report  

Other discussion/items of information: memo of info Maine Township School Treasurer; minutes of Traffic Safety August 13; Superintendent update on Institute Day and opening day of school; update on summer construction projects and security; update on the Beyond the Bell child care pilot program at Roosevelt School

Director of Facility Management Scott Mackall; Public Information Coordinator Bernadette Tramm


Adjournment to closed session to discuss performance of specific individual [5 ILCS 120/2(c)(1)] and collective negotiations [5 ILCS 120/2(c)(2)] not to reconvene in open session and with no action to be taken


Upcoming Meetings (Calendar as of August 28 -- please check District website to confirm)

  • September 9 at Field School (north gym), 707 N. Wisner, Park Ridge:  7:20 p.m. public hearing on the 2013-14 final budget; 7:30 p.m. special meeting
  • September 19 at Field School (north gym), 707 N. Wisner, Park Ridge:  6:30 p.m. Committee-of-the-Whole: Communications
  • September 23 at Roosevelt School (south gym), 1001 S. Fairview, Park Ridge:  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!

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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