BOE Video 7-8-13
IMPORTANT NOTE
Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 - July 8, 2013
Regular Meeting
This meeting was taped on location at the District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge, IL.
| Video Counter | AGENDA Click here for agenda; click here for reports |
Other Presenters |
|---|---|---|
Part 1 |
Call to order and adjournment to closed session to discuss performance of a specific employee [5 ILCS 120/2(c)(1)] and collective negotiations [5 ILCS 120/2(c)(2)] |
|
| 0:04:19 | Announcements/public comments | |
|
0:07:00 0:30:35 1:29:17 1:47:50 |
Year-End Report on Strategic Plan and District-Wide Priorities Presentation Instructional Technology Coaching Presentation, teacher comments Remainder of presentation |
Public Information Coordinator Bernadette Tramm, Asst. Supt. Lori Hinton, Director of Technology Terri Bresnahan, Instructional Technology Coaches |
Part 2 |
Presentation and Discussion of Facility Master Plan Phase II Program |
Director of Facility Management Scott Mackall, Fanning Howey architects Keri VanSant and Charlene Johnsos, Business Manager Becky Allard |
| 0:21:31 |
Board Adopts 2013-14 Tentative Budget and Establishment of Public Hearing Date |
Business Manager Becky Allard |
| 0:39:30 |
Discussion of Proposed Building Security Enhancements |
Director of Facility Management Scott Mackall |
| 0:46:36 |
Resolution #1102 Regarding the School District to Pay Certain Invoices Prior to Board Approval at the August 12, 2013 Special Board of Education Meeting |
Business Manager Becky Allard |
| 0:49:49 |
Approval of Salaries for Administrators Effective July 1, 2013 |
|
| 0:51:20 |
Deferred to August 12 Special meeting: Approval of Hourly Staff Salaries: Lunchroom Supervisors, Before School Supervisors, Jefferson Day Care Workers (exception PRTAA members) Effective July 1, 2013 |
|
| 0:51:30 |
Consent Agenda: Personnel Report, including Resolution #1103 of Non-Reemployment of Part-time Educational Support Personnel Employees; Bills, Payroll and Benefits; Approval of Student-Parent Handbook 2013-14; Approval of Parking Lot Repair Bid at 6 Schools; Approval of Roof Work at Field School; Appointment of Hearing Officer; Release of Closed Minutes; Destruction of Audio Closed Minutes (none) |
|
| 0:54:25 |
Approval of Minutes: Committee-of-the-Whole: Finance Work Session June 27, 2013; June 24, 2013 - Regular Board Meeting and Closed Session |
|
| 0:56:29 | Board Member Liaison Report | |
| 0:56:37 |
Other Discussion and Items of Information: upcoming agenda; memo of information - Update on Baseline Concussion Testing; other - Update on Summer Construction Projects, Update on Field School Facility Design |
|
| 0:58:44 |
Adjournment to closed session to discuss performance of a specific employee [5 ILCS 120/2(c)(1)] and collective negotiations [5 ILCS 120/2(c)(2)] not to return to open session with no action to be taken |
Upcoming Meetings (Calendar as of July 10 -- please check District website to confirm)
Held at Field School (north gym), 707 N. Wisner, Park Ridge:
- August 12 - 7:00 p.m. Committee-of-the-Whole: Finance and 7:15 p.m. (or conclusion of COWF) special meeting
- August 26 - 6:30 p.m. Committee-of-the-Whole: Finance and 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!
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