BOE Video 12-10-12 

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 December 10, 2012

This meeting was taped on location at the District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge, IL 60068.

Agenda

• Click here for agenda or meeting reports.

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

• Pledge of Allegiance
• Senior Tax Exchange Program recognition [0:01:40]
• Public comments (none) [0:06:31]
• Updated proposal/approval for Roosevelt Pilot Before and After School Child Care Programs (Jefferson Coordinator Leslye Lapping; Park District Superintendent of Recreation April Armer, Recreation Program Division Manager Julie Greve, and Recreation Supervisor of Youth and Special Events Mary Bart; Roosevelt Principal Kevin Dwyer) [0:07:08]  Public comments begin [0:59:30]
• Board Advanced Technology Committee (BATC) Membership (Director of Technology Terri Bresnahan) [1:15:20]
• Community Finance Committee (CFC) Final Recommendation on Funding of Capital Projects (CFC Community Coordinator Ares Dalianis; Study Group members Renate Stolzer, Tom Marinis; Business Manager Becky Allard) [1:24:16]
• Authorization of RFP/Performance Contracting (Director of Facility Management Scott Mackall)  [1:54:17]
• Adoption of Final 2012 Tax Levy Resolution #1091 (Business Manager Becky Allard) [2:26:00]
• Consent agenda:  personnel report; bills, payroll and benefits; approval of financial update for the period ending November 30, 2012 [2:35:12]
• Approval of minutes:  November 12, 2012 regular Board meeting minutes and closed session minutes  [2:36:01]
• Other items of information:  upcoming agenda; FOIA request; memos of information:  CPR/AED training; Report from Wellness Council on Policy/Procedure Implementation; 2012 District 64 Employee Campaign for Park Ridge Community Fund; Revised 2013 School Board Election Filing Dates; Superintendent announcements/Board member questions  [2:36:40]
• Closed session  to discuss performance of a specific employee 5 ILCS 120/2(c)(1) and Collective Negotiations 5 ILCS 120/2(c)(2)   [2:54:33]

Upcoming Meetings (Calendar as of December 12 -- please check District website to confirm)

• January 14 at the District 64 Educational Service Center, 164 S. Prospect, Park Ridge — 7:00 p.m. special Board meeting followed by Committee-of-the-Whole on capital facility improvements discussion
• January 28 at Jefferson School, 8200 N. Greendale, Niles — 7:00 p.m. Committee-of-the-Whole Finance; 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!