BOE Video 2-25-13
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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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
Regular Meeting February 25, 2013
This meeting was taped on location at Field School (north gym), 707 N. Wisner, Park Ridge, IL 60068.
Because of the length of this meeting, the video has been divided into two segments:
| Video Counter | AGENDA Select here for the meeting agenda or meeting reports. |
Other Presenters |
|---|---|---|
Part 1 |
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| Tour of Field School | ||
| 0:01:52 | Pledge of Allegiance & Welcome |
Principal Susan Walsh, students, PTO President Erin Doubleday |
| 0:11:00 | Board President Opening Remarks | |
| 0:13:30 | Public Comments | |
| 1:30:07 | Board President Summary | |
Part 2 |
||
|
Recognition of 2012 Illinois Honor Roll Schools |
||
| 0:03:37 | Discussion on Student Fees for 2013-14 |
Business Manager Becky Allard |
|
0:33:02 |
Progress Report on 2012-13 District-wide Priorities & Strategic Plan Activities Board member discussion |
Public Info Coordinator Bernadette Tramm, Asst. Supt. for Student Learning Lori Hinton, Director of Technology Terri Bresnahan |
| 1:36:28 |
Approval of 2012-13 Salary and Benefit Sheets for Secretaries and Custodians [Removed from Consent Agenda] |
|
| 2:02:47 |
Approval to Award Contract for the Carpenter School Mechanical Upgrades Project |
Director of Facility Management Scott Mackall, Fanning Howey architects Keri Van Sant |
| 2:10:46 | Approval to Bid Phase I at Field School |
Director of Facility Management Scott Mackall, Fanning Howey architects Keri Van Sant |
| 2:13:14 |
Approval to Bid Asbestos Removal at Field School |
Director of Facility Management Scott Mackall, Fanning Howey architects Keri Van Sant |
| 2:17:55 |
Discussion of Design Phase II at Field School |
Director of Facility Management Scott Mackall, Fanning Howey architects Keri Van Sant |
| 2:40:17 |
Consent Agenda: Personnel Report; Approval of Administrative Contracts; Bills, Payroll and Benefits; Approval of Financial Update for the Period Ending January 31, 2013; Board Authorizes 2013-14 Staffing Plan; Destruction of Audio Closed Minutes (none) |
|
| 2:41:13 |
Approval of Minutes: January 28, 2013 - Committee-of-the-Whole, Regular Meeting, Closed Session; February 11, 2013 - Special Meeting, Closed Session |
|
| 2:41:59 |
Superintendent's Conference Overview Other: upcoming agenda; memo of information - request for quotes for art and general classroom supplies; minutes of Board committees - Wellness meeting of January 29, 2013, Traffic Safety meeting of February 19, 2013, and Board Advanced Technology Committee (BATC) minutes of January 29, 2013 |
|
| 2:45:05 |
Adjournment (A closed session previously planned was cancelled.) |
Upcoming Meetings (Calendar as of February 27 -- please check District website to confirm)
- March 18 at Lincoln Middle School (cafeteria), 200 S. Lincoln, Park Ridge — 7:30 p.m. regular Board meeting
- April 8 at District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge -- 7:00 p.m. Committee-of-the-Whole: Recommendations from Board Advanced Technology Committee (BATC)
- April 22 at Roosevelt School (south gym), 1001 S. Fairview, Park Ridge -- 7:15 p.m. Public Hearing on 2012-13 Final Budget; 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!
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