BOE Video 1-28-13 

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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
Committee-of-the-Whole & Regular Meeting January 28, 2013

This meeting was taped on location at Jefferson School, 8200 N. Greendale, Niles, IL 60714.

Agenda

• Click here for the COW agenda/report.
• Click here for regular meeting agenda or meeting reports.

The number in the brackets indicates the time on the video when that item begins.

Committee-of-the-Whole on Finance:

• Report from Community Finance Committee (CFC) on student fees (CFC study group members Annie Jerome, Katie Ranalli)
• Board member questions [0:18:50]
• Public comments  [0:45:20]

Regular meeting: [0:55:55]

• Pledge of Allegiance/Welcome (Jefferson School Coordinator Leslye Lapping/Students/Staff/Parents)
• Public Comments  [1:12:30]
• Recognition of Illinois Association of School Business Officials (IASBO) Designation Program Recipient (Director of Facility Management Scott Mackall, Dave Franz)  [1:13:05]
• Present Final Calendar for 2013-14 & Tentative Calendars for 2014-15 & 2015-16   [1:15:10]
• Approval to Bid Franklin Mechanical Upgrades Project (Director of Facility Management Scott Mackall, Fanning Howey architects Keri Van Sant)  [1:20:05]
• Approval to Bid Lincoln Mechanical Upgrades Project (Director of Facility Management Scott Mackall, Fanning Howey architects Keri Van Sant)  [1:23:58]
• Approval to Design Phase I and Define Scope of Work for Phase II of Mechanical Upgrades at Field School (Director of Facility Management Scott Mackall, Fanning Howey architects Keri Van Sant) [1:26:38]
• Approval to Design Asbestos Abatement at Field School (Director of Facility Management Scott Mackall) [1:35:43]
• Discussion and Approval of Framework for Setting Compensation for Administration and Exempt Employees  [1:37:50]
• Consent agenda:  personnel report; bills, payroll and benefits; approval of Child Care with Confidence lease; acceptance of Park Ridge Cultural Arts Council grant; release of closed minutes; destruction of audio closed minutes (none)  [2:02:49]
• Approval of minutes:  December 10, 2012 regular Board meeting and closed session; January 14, 2013 special Board meeting, Committee-of-the-Whole, and closed session  [2:03:45]
• Other items:  upcoming agenda; FOIA requests; memos of information -  Park Ridge Cultural Arts Council Grant, Update on 5Essential Survey, Organizational Meeting May 6, 2013; minutes of Board committees; Supt. announcements - 5Essential Survey booklet; Library mural installation; Board President - acknowledgement of Elementary Learning Foundation fund-raiser  [2:04:37]
• Closed session to discuss performance of a specific employee [5 ILCS 120/2(c)(1)] and collective negotiations [5 ILCS 120/2(c)] with no action to be taken and not to return to open session  [2:07:50]

Upcoming Meetings (Calendar as of January 30 -- please check District website to confirm)

• February 11 at the District 64 Educational Service Center, 164 S. Prospect, Park Ridge — 7:00 p.m. special Board meeting
• February 25 at Field School (gym), 707 N. Wisner, Park Ridge —  7:30 p.m. regular Board meeting
• March 18 at Lincoln Middle School (cafeteria), 200 S. Lincoln, Park Ridge —  7:30 p.m. regular Board 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!