BOE Video 12-16-13
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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 - December 16, 2013
Public Hearing on Tax Levy & Regular Board Meeting
This meeting was taped on location at Field School (south gym), 707 N. Wisner, Park Ridge, IL 60068.
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Video Counter |
Agenda Item |
Other Presenters |
|---|---|---|
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Closed session (Appointment, Employment, Compensation, Discipline or Performance of Specific Employees [5ILCS 120/2(c)(1)] and Collective Negotiations [5ILCS 120/2(c)(2)]) |
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| 0:01:10 | Public hearing on tax levy |
Business Manager Becky Allard |
| 0:03:23 |
Regular meeting: Agenda Reports: (due to length, divided into 2 parts) s part 1 part 2 |
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| 0:03:45 |
Update on Superintendent search |
|
| 0:05:38 |
Approval of notice of remedial warning |
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| 0:07:30 |
Present final calendar for 2014-15 and tentative calendars for 2015-16 and 2016-17 |
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| 0:14:42 | Resolution #1106 to adopt final 2013 tax levy |
Business Manager Becky Allard |
| 0:16:10 |
Resolution #1107 of intent to issue working cash bonds and set public hearing |
Business Manager Becky Allard |
| 0:23:10 |
Approval of the construction documents for the Field School project and approval to bid for the Field School project |
Director of Facility Management Scott Mackall, Fanning Howey - Keri VanSant |
| 0:35:00 |
Report on student registration and participatory fees |
Business Manager Becky Allard |
| 1:25:50 |
Resolution #1108 regarding the school district to pay certain invoices prior to Board approval at the January 28, 2014 regular Board of Education meeting |
Business Manager Becky Allard |
| 1:27:19 |
Discussion of Board Goal/Communications #3 - Board Operating Plan (Working Draft) |
Business Manager Becky Allard |
| 1:45:00 |
First reading of policies from PRESS Issues 79,80 and 81 |
|
| 1:46:12 |
Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending November 30, 2013; approval of contract for audit services in 2013-14; re-adoption of Board Goals 2013-15; approval of Intergovernmental Agreement for the cost-sharing of PTAB appeal intervention costs; acceptance of donation; destruction of audio closed minutes |
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| 1:47:15 |
Approval of minutes: November 18, 2013 - COW: Communications; COW: Finance; regular Board meeting; closed session |
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| 1:49:07 1:53:36 |
Board member liaison report; |
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| 1:58:07 |
Other discussion and items of information: upcoming agenda; FOIA; memos of information - follow-up on collection of prior years student fees, follow-up on collection of current year student fees, follow-up on Board Goal/Student Learning #3 technology metrics, 2013 District 64 employee campaign for Park Ridge Community Fund, update on Infosnap online registration; minutes of Board committees: Wellness Committee of November 12, 2013; and, other - follow-up on security recommendations |
Business Manager Becky Allard, Director of Facility Management Scott Mackall |
| 2:03:09 |
Public comment |
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| 2:08:37 |
Adjournment |
Upcoming Board of Education Meetings (calendar as of December 17, 2013 - please check the website to confirm)
- Tuesday, January 28, 2014 at Jefferson School (multipurpose room), 8200 Greendale, Niles: 6:00 p.m. closed session; 7:15 p.m. public hearing on issuance of bonds; 7:30 p.m. regular Board meeting
- Thursday, January 30, 2014 at Field School (north gym), 707 N. Wisner, Park Ridge: 6:00 p.m. Committee-of-the-Whole: Curriculum
- Monday, February 10, 2014 at Field School (north gym), 707 N. Wisner, Park Ridge: 6:30 p.m. Committee-of-the-Whole: Finance; 7:30 p.m. special Board meeting
- Monday, February 24, 2014 at Field School (north gym), 707 N. Wisner, Park Ridge: 7:30 p.m. regular Board meeting
Return to Board of Education Meetings page for agendas, reports and videos of this or other meetings.
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