BOE Video 2-27-12 

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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
February 27, 2012 7:10 p.m. Public Hearing; 7:30 p.m. Meeting

This meeting was taped on location at Field School, 707 N. Wisner St., Park Ridge.

Agenda

• pdf of the hearing agenda
• pdf of the meeting agenda
• pdf of the meeting reports

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

• Public hearing

Regular meeting [0:04:10]

• Public comments [0:05:15]
• Appointment of Assistant Superintendent for Student Learning (Dr. Lori Hinton) [0:23:19]
• Recognition of 2011 Illinois Honor Roll Schools [0:29:20]
• Approval of Carpenter Water Retention Site Design (Keri Van Sant from architects Fanning Howey, Director of Facility Management Scott Mackall) [0:33:27]   Public comments [0:52:20]   Discussion of related item from Consent Agenda:  Approval of Design and Development Documents for Mechanical Upgrades at Carpenter School [1:21:58]
• Discussion of Board Communication Goal (Public Info Coordinator Bernadette Tramm) [1:47:50]
• Adoption of Resolution #1080 Authorizing Continued Modifications to School Holidays [2:07:55]
• Present Final Calendar for 2012-13 & Tentative Calendars for 2013-14 and 2014-15 (Asst. Supt. Diane Betts) [2:09:10]
• First Reading of PRESS Issue 77, October 2011 omitting 6:300 and 6:320 [2:13:56]
• Discussion of 2012-13 Staffing Plan (Asst. Supt. Sandra Stringer, Asst. Supt. Betts, Director of Technology Terri Bresnahan, Director of Student Services James Even) [2:30:00]
• Consent Agenda:  Personnel Report; Bills, Payroll & Benefits; Approval Regarding Transportation Contract Extension and Assignment; Approval of Bid Results for Natural Gas; Approval of Financial Update for the period ending January 31, 2012; destruction of audio closed minutes [3:33:45]
• (Removed from Consent Agenda) Approval of Design and Development Documents for Mechanical Upgrades at Carpenter School [3:38:30]
• Approval of Minutes:  Committee of the Whole February 13, 2012; closed session February 13, 2012; Committee of the Whole January 23, 2012; regular meeting January 23, 2012; closed session January 23, 2012 [3:40:50]
• Other items of information:  FOIA requests; Memo of Information/RFQ for art and general classroom supplies; minutes of Board committees/Wellness Meeting January 24, 2012, Community Finance Committee February 7, 2012 [3:41:40]
• Other:  requestl for alternate budget Board member Uhlig [3:42:11]
• Closed session to discuss employment of specific individuals [5 ILCS 120/2(c)(1)] and collective negotiations [5 ILCS 120/2(c)(2)].  [3:59:19]

Next public meeting:  Monday, March 12, 2012 at Lincoln Middle School (cafeteria), 200 S. Lincoln Ave., Park Ridge, at 7:30 p.m.

Return to Board of Education Meetings page for agenda, minutes, reports and videos.