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BOE Video 9-22-14

District 64 Board of Education - September 22, 2014 Regular Meeting

This meeting was taped on location at Roosevelt School, 1001 S. Fairview, Park Ridge, 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; and Board Member Dathan Paterno.  Board member Dan Collins attended by telephone; Vice-President Scott Zimmermanwas not in attendance.

Video Counter

Agenda Item

Other Presenters


Call to Order - Agenda - Reports
Closed Session [5 ILCS 120/2(c)(1), (2) and (11)]



Pledge of Allegiance and Welcome

Roosevelt Principal Kevin Dwyer


Public Comments



Carpenter Construction Update

Director of Facility Management Scott Mackall, Nicholas & Associates Nick Papanicholas Jr.


District 64 Financial Dashboard Updates to Reflect 2014-15 Budget

CSBO Allard


Adoption of FY15 District 64 Budget

CSBO Allard


Sixth Day of Enrollment Report

CSBO Allard


Administration to Student Ratio Comparisons

Assistant. Superintendent for Human Resources Joel Martin


Student Enrollment and Staff Allocations

Assistant Superintendent Martin


PERA Overview and Goal Setting Process

Assistant Superintendent for Student Learning Lori Lopez


Board member school visits



Security Update

Director of Facility Management Scott Mackall


Consent agenda:  personnel report; bills, payroll and benefits; approval of financial update for the period ending August 31, 2014; annual application for recognition of schools; destruction of audio closed minutes (none)

CSBO Allard


Approval of minutes:  September 8, 2014 Committee-of-the-Whole: Finance and Special Board meeting; August 25, 2014 closed session and regular Board meeting


Board member liaison report (ELF, Sustainability Committee)

Assistant Superintendent Lopez, Facility Management Director Mackall


Approval of Superintendent evaluation tool



Other discussion and items of information: Upcoming agendas; Memos of information - Update on math year 1 implementation survey, ISBE report - administrator and teacher salary and benefits school year 2013-14, Comparables - secretarial, custodial/maintenance, Follow-up on collection of student fees, Request for statement of interest and request for statement of qualifications and performance data for architectural service; Other - Update on summer construction projects, Electronic Board packet

Discussion concerning convening Calendar Committee to study District 64 calendar in response to District 207 changes for 2015-16



Adjournment to Closed Session [5 ILCS 120/2(c)(1), (2) and (11)]



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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