BOE Video 4-24-17
District 64 Board of Education - April 24, 2017:
Closed Session, Public Hearing and Regular Meeting
This meeting was taped on location at Carpenter School (South Gym), 300 N. Hamlin Avenue, Park Ridge, IL.
IN VIEW (FROM LEFT): Assistant Superintendent for Human Resources Joel Martin; Board member Mark Eggemann; Board member Bob Johnson; Secretary Vicki Lee; President Anthony Borrelli; Superintendent Laurie Heinz; Vice-President Scott Zimmerman; Chief School Business Official Luann Kolstad; Board member Terry Cameron; and Board member Tom Sotos.
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Video Counter |
Agenda Item |
Other Presenters |
|---|---|---|
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Call to Order Adjourn to Closed Session |
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0:01:15 |
Regular Meeting Board President's Opening Remarks |
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0:07:54 |
Conduct of Public Hearing concerning the intent of the Board of Education to sell $20,750,000 Working Cash Fund Bonds |
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0:52:54 |
Pledge of Allegiance and Welcome to Carpenter School |
Principal Brett Balduf and students |
| 0:59:15 | Public Comments | |
| 1:05:10 | Recommendation and Approval of Food Service Contract | |
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2:05:59 |
Approval of Kitchen Remodeling at Five Elementary Buildings |
Studio GC architects Rick Petricek |
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2:11:46 |
Report on Communications Evaluation |
Patron Insight Ken DeSieghardt |
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2:41:48 |
Elementary and Middle School ELA Resource Purchase - Reading |
Middle School Language Arts Dept. Chair Irene Kappos |
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2:56:47 |
Approval of Flooring Replacement: Hallways at Lincoln Middle School and Learning Resource Centers at Field and Franklin Elementary Schools |
Facility Management Director Ron DeGeorge, Studio GC architects Rick Petricek |
| 3:09:17 |
Approval of Asbestos Abatement at Multiple Locations |
Facility Management Director Ron DeGeorge, Studio GC architects Rick Petricek |
| 3:17:17 | Approval of Masonry Tuck-pointing at Lincoln Middle School | Facility Management Director Ron DeGeorge, Studio GC architects Rick Petricek |
| 3:20:46 | Approval of Natural Gas Contract | Facility Management Director Ron DeGeorge |
| 3:30:33 | Recommendation and Approval of K-8 Regular and PreK–8 Special Ed Transportation | |
| 3:37:28 | Approval of Category 2 E-Rate Project 1 | Facility Management Director Ron DeGeorge |
| 3:44:47 | Discussion of Superintendent Evaluation and Discussion/Approval of Superintendent Compensation 2017-18 | |
| 4:02:46 | Consent Agenda: Personnel Report; Bills, Payroll and Benefits; Approval of Financial Update for the Period Ending March 31, 2017; Approval of Ten-year Health Life Safety Plan ISBE; Approval of Secondary Internet Service E-Rate Contract; Adopt 2018-19 Tentative Calendar; Approval of 2017-18 Insurance Rates; Destruction Audio Closed Minutes (none) | |
| 4:11:38 | Approval of Minutes: March 13, 2017 closed session and regular meeting; and April 3, 2017 closed session, special meeting, and Committee-of-the-Whole: Curriculum | |
| 4:12:28 | Other Discussion and Items of Information: upcoming agendas; FOIA request; District Committee Update (Elementary Learning Foundation); Other - Kindergarten Roundups, Chamber of Commerce Guest Speaker, District 64 NICE Conference, New Board Orientation May 8 and May 16 | |
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4:19:50 |
Adjournment |
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