BOE Video 11-14-16
District 64 Board of Education - November 14, 2016:
Closed Session, Public Hearing and Regular Meeting
This meeting was taped on location at Field School (south gym), 707 N. Wisner, Park Ridge, IL.
IN VIEW (FROM LEFT): Assistant Superintendent for Human Resources Joel Martin; Board member Mark Eggemann; Board member Bob Johnson; Secretary Vicki Lee; President Anthony Borrelli; Superintendent Laurie Heinz; Vice-President Scott Zimmerman; Chief School Business Official Luann Kolstad; Board member Dathan Paterno; Board member Tom Sotos; and Assistant Superintendent for Student Learning Lori Lopez.
| Video Counter | Agenda Item | Other Presenters |
|---|---|---|
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Call to Order Adjourn to Closed Session |
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0:02:04 |
(Resume regular meeting) Board President remarks |
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0:07:26 |
Pledge of Allegiance and Welcome to Field School |
Principal Katie Kelly and students |
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0:20:03 |
School Board Members Appreciation Day |
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0:23:39 |
Public comments |
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0:27:08 |
Resolution #1171 approving application for waiver of administrative cost cap |
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0:29:50 |
Recognition of Field School Alumna Hillary Rodham Clinton |
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0:42:27 |
Continuation of Health Life Safety/Master Facility Plan discussion and Carpenter roof and Lincoln windows construction update |
Studio GC Pat Callahan and Rick Petricek; Facility Management Director Ron DeGeorge |
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1:30:02 |
Discussion and approval of reorganization of School Health Services for 2017-18 school year |
Student Services Director Jane Boyd |
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2:08:40 |
Review of 2016 proposed tax levy and resolution #1172 to approve 2016 proposed tentative tax levy and establishment of public hearing |
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2:36:44 |
Report on November Institute Day |
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2:40:20 |
Fall MAP update and presentation of Illinois School Report Card |
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3:01:30 |
Summer interim session 2016 report and presentation and approval of summer interim session 2017 |
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3:08:22 |
Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending October 31, 2016; destruction of audio closed minutes (none) |
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3:09:49 |
Approval of minutes: October 24, 2016 - closed session, regular Board meeting, Committee-of-the-Whole: 21st Century/Future Ready Learning Classrooms; October 11, 2016 - special Board meeting, Committee-of-the-Whole: Facilities |
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3:10:34 |
Other discussion and items of information: upcoming agenda; FOIA request; District committee update - Elementary Learning Foundation ; memo of information - 5Essentials Survey; minutes of Board committees - November 8, 2016 Board Policy Committee; other - none |
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3:13:45 |
Adjournment |
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