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)]

  

0:00:40

Pledge of Allegiance and Welcome

Roosevelt Principal Kevin Dwyer

0:10:00

Public Comments

  

0:13:24

Carpenter Construction Update

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

0:17:40

District 64 Financial Dashboard Updates to Reflect 2014-15 Budget

CSBO Allard

0:31:03

Adoption of FY15 District 64 Budget

CSBO Allard

0:43:57

Sixth Day of Enrollment Report

CSBO Allard

0:55:33

Administration to Student Ratio Comparisons

Assistant. Superintendent for Human Resources Joel Martin

1:05:26

Student Enrollment and Staff Allocations

Assistant Superintendent Martin

1:24:00

PERA Overview and Goal Setting Process

Assistant Superintendent for Student Learning Lori Lopez

1:41:22

Board member school visits

 

1:45:55

Security Update

Director of Facility Management Scott Mackall
1:56:30

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
2:02:16

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

  
2:03:17

Board member liaison report (ELF, Sustainability Committee)

Assistant Superintendent Lopez, Facility Management Director Mackall

2:13:49

Approval of Superintendent evaluation tool

  

2:16:48

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

 

2:30:12

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

 

 

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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