BOE Video 1-23-12 

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 Regular Meeting
January 23, 2012 7:30 p.m.

This meeting was taped on location at Jefferson School, 8200 N. Greendale Ave., Niles.

Agenda

View a pdf of the meeting agenda; View a pdf of the meeting reports.

Time of the start of that item on the video is indicated in brackets.

• Public comments and Superintendent overview (Superintendent Philip Bender)
• Update on technology coaches (Director of Technology Terri Bresnahan; Teachers Christine Ferraro, Pat Brennan and Jim Romey) [0:02:35]
• District 64 website (Director Bresnahan and Public Information Coordinator Bernadette Tramm) [0:30:20]
• Discussion of Carpenter water retention design (Director of Facility Management Scott Mackall, Keri VanSant from Fanning Howey architects) [0:47:25]  Public comments [1:25:10]
• Approval for Environ to act as the District’s Environmental Engineer for asbestos/environmental issues at Carpenter (Director Mackall, architect Keri VanSant, Business Manager Becky Allard) [2:07:42]
• Approval to bid partial asbestos removal at Carpenter (Director Mackall, architect Keri VanSant) [2:37:34]
• Adoption of Resolution #1079 directs the Business Manager under the direct supervision of the Superintendent to begin preparation of a tentative budget for the 2012-13 fiscal year in accordance with Board policy 4:10 (Fiscal and Business Management) and the Illinois School Code 105ILCS 5/17-1 (Business Manager Allard) [2:43:57]
• Approval of:  personnel report; bills, payroll and benefits; approval of Child Care with Confidence lease; approval of financial update for the period ending December 31, 2011; release of closed minutes; destruction of audio closed minutes (Business Manager Allard)  [2:52:35]
• Approval of minutes:  December 19, 2011 special Board meeting and closed session; December 12, 2011 regular Board meeting and closed session [2:54:34]
• Other items of information/Superintendent:  FOIA request; memos of information on change in Jefferson billing procedures; update of District-wide lighting upgrade; minutes of Traffic Safety meeting December 13, 2011; Standard & Poor’s debt rating (Supt. Bender, Director Mackall) [2:55:20]
• Closed session to discuss collective negotiations [5 ILCS 120/2(c)(2)] and appointment/employment of specific individual [5 ILCS 120/2(c)(1)].  [3:00:07]

Next public meeting:  Committee-of-the-Whole Finance on Monday, February 13, 2012 at 7:00 p.m. District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge.

Return to Board of Education Meetings page for agenda, minutes and meeting reports.