BOE Video 2-24-14
District 64 Board of Education - February 24, 2014
Regular Meeting at 7:30 p.m.
The meeting below was taped on location at Field School (north gym), 707 N. Wisner, Park Ridge.
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IN VIEW (FROM LEFT): Board Member Vicki Lee, Board member John Heyde, Board Secretary Terry Cameron, Board President Anthony Borrelli, Superintendent Philip Bender, Board Vice President Scott Zimmerman, Board member Dathan Paterno, Board member Dan Collins
| Video Counter | Agenda Item | Other Presenters |
|---|---|---|
|
AGENDA - REPORTS PART 1 & REPORTS PART 2 Pledge of Allegiance & Welcome to Field School |
Field School Principal Susan Walsh, Cub Scouts, PTO President Margie Figgins |
|
| 0:11:10 | Public comments | |
| 0:14:37 |
Approval of Outdoor Education Program recommendations |
Asst. Supt. for Student Learning Lori Hinton, Washington Asst. Principal Andy Petroline, Franklin Principal Dan Walsh, Roosevelt Principal Kevin Dwyer |
| 0:53:40 |
Award contract for regular and summer school transportation service |
Business Manager Becky Allard |
| 0:59:58 | Approval of Field HVAC contract |
Director of Facility Management Scott Mackall, Fanning Howey Ed Sawa and Charli Johnsos, Carpenter Principal Brett Balduf |
| 2:00:36 |
Resolution #1111 ($8.6 Million G.O. Limited Tax School Bonds Series 2014A) |
Business Manager Becky Allard, William Blair Elizabeth Hennessy |
| 2:14:15 |
Resolution #1112 ($800,000 Taxable G.O. Refunding School Bonds Series 2014B) |
Business Manager Becky Allard, William Blair Elizabeth Hennessy |
| 2:15:47 |
Resolution #1113 (Escrow Agreement related to Series 2014B) |
Business Manager Becky Allard, William Blair Elizabeth Hennessy |
| 2:17:10 |
Progress report on Board Goal/Student Learning #2 - 21st Century Learning/Preliminary Options for Technology Funding |
Director of Technology Terri Bresnahan |
| 2:38:24 | Discussion - 2014-15 Staffing Report |
Asst. Supt. Human Resources Joel Martin, Business Manager Becky Allard |
| 3:25:01 |
Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending January 31, 2014; approval of policies from PRESS Issue 82; acceptance of donation; destruction of audio closed minutes |
Business Manager Becky Allard |
| 3:32:56 |
Approval of minutes (January 15, 24, 28 & 30; February 10) |
|
| 3:33:57 | Board member liaison report |
Director of Technology Terri Bresnahan |
| 3:38:06 |
Other discussion and items of interest: upcoming agenda; FOIA requests; memos of information - Follow-up on collection of current year's student fees; minutes of Board committees - Traffic Safety meeting February 11, 2014, Board Advanced Technology Committee February 13, 2014; other |
|
| 3:41:02 |
Adjournment to closed session (collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees [5 ILCS 120/2(c)(2)] and placement of individual students in special education programs and other matters relating to individual students [5ILCS 120/2(c)(10)]) |
Upcoming Board of Education Meetings (calendar as of February 26, 2014 - please check the website to confirm)
- March 24, 2014 at Lincoln Middle School (gym), 200 S. Lincoln, Park Ridge at 7:30 p.m. regular meeting
- April 14, 2014 at Field School (north gym), 707 N. Wisner, Park Ridge at 7:00 p.m. Committee-of-the-Whole meeting
- April 28, 2014 at Franklin School (gym), 2401 Manor Lane, Park Ridge at 7:30 p.m. regular Board meeting
Return to Board of Education Meetings page for agendas, reports and videos of this or other meetings.
As a school district, we are committed to continuous improvement. Please send your suggestions to Public Information Coordinator Bernadette Tramm. Thank you for watching!
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