BOE Special Mtg Video 12-19-11
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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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.
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District 64 Board of Education
Special Meeting December 19, 2011 6:30 p.m.
This meeting was taped on location at the District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge.
Agenda
pdf of the agenda | pdf of the meeting reports
The times noted in brackets refer to the start of that item on the video counter.
- Public comments (none)
- Adoption of final 2011 levy resolution #1077 and resolution #1078 for the reduction of certain fund levies (Business Manager Becky Allard) [0:02:20]
- Acceptance of District maintenance plan (from architects Fanning Howey: Keri Van Sant and Doug Partington; District 64 Director of Facility Management Scott Mackall; District 64 Business Manager Becky Allard) [0:04:42]
- Discussion/approval to design and bid 2012 capital projects (same presenters as above) [0:15:20] [Public comments begin at 01:08:39]
The Board took a brief recess before resuming:
- Maine Township Special Education Program (MTSEP) review (Director of Pupil Services James Even, Business Manager Becky Allard) [02:41:27] [Public comments begin at 03:17:38]
- Consent agenda: accounts payable bills [03:20:27]
- Closed session to discuss performance of employee [5 ILCS 120/2(c)(1)] [03:21:50]
Next public meeting: Monday, January 23, 2012 at Jefferson School, 8200 N. Greendale, Niles
Return to Board of Education Meetings page for agenda, minutes and meeting reports.
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