BOE Video 10-22-12 

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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
Committee-of-the-Whole
& Regular Meeting October 22, 2012

This meeting was taped on location at Washington School, 1500 Stewart Ave., Park Ridge, IL 60068.

Agenda

• Click here COW:  agenda or report.
• Click here Regular meeting:  agenda or reports.

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

6:30 p.m. Committee-of-the-Whole on Student Achievement and Finance

• Student Achievement (for report PDF see link above)  Presentation (Assistant Superintendent for Student Learning Lori Hinton); News Release
• Board member comments  [0:29:51]

Note: Finance topic was deferred due to time.

7:30 p.m. Regular Meeting [0:59:15]

• Pledge of Allegiance/Welcome (Washington School Interim Principal Kathy Creely/Asst. Principal Jessica Hutchison, students, PTO Co-Presidents Melanie Owens and Kristin Zeman)  [1:00:02]
• Public comments  [1:12:30]
• Update on Roosevelt after school child care pilot  [1:13:00]
• Review of Resolution #1090 of the 2012 proposed tentative tax levy and establishment of public hearing date (Business Manager Becky Allard)  [1:16:52]
• Approval to bid Franklin Elementary School boiler project  [1:51:26] / Approval to bid Lincoln Middle School boiler project (Director of Facility Management Scott Mackall, Fanning Howey architects Keri Van Sant)  [2:14:53]
• Performance contracting presentation (Director of Facility Management Scott Mackall, Siemens consultant Ken Detina)  [2:24:29]   Board member comments  [2:39:34]
• Consent agenda:  personnel report; bills, payroll and benefits; approval of financial update for the period ending September 30, 2012; annual application for recognition of schools; approval of intergovernmental agreement between the Governing Board of the Niles Township District for Special Education 807 and the Board of Education of Park Ridge Community Consolidated School District 64 for the provision of certain special education services; destruction of audio closed minutes  (Director of Special Education/Pupil Services James Even)   [3:09:32]
• Approval of minutes:  September 24, 2012 -- Committee-of-the-Whole:  Transition of the Before School and After School Child Care Programs to Park Ridge Recreation & Park District, regular meeting minutes, and closed session minutes   [3:12:05]
• Other items of information — upcoming agenda; FOIA request; memo of information — update on School Wellness Policy 6:50; minutes of Board committees:  Wellness Council meeting minutes of September 25, 2012, Traffic Safety meeting minutes of October 16, 2012; Board President report on prospective Board candidate information coffee   [3:12:51]
• Closed session to discuss collective negotiations [5 ILCS 120/2(c)(2)] with no action to be taken and the Board not to return to open session [3:15:54]

Upcoming Meetings (Calendar as of October 24 -- please check District website to confirm)

• November 12 at Carpenter School, 300 N. Hamlin, Park Ridge — 7:15 p.m. Public Hearing on the 2012 Levy; 7:30 p.m. regular Board meeting
• December 10 at the District 64 Educational Service Center, 164 S. Prospect, 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!