BOE Video 3-21-16

District 64 Board of Education - March 21, 2016:
Closed Session & Regular Meeting

This meeting was taped on location at Lincoln School (Gym), 200 S. Lincoln Ave., Park Ridge, IL

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IN VIEW (FROM LEFT):  Assistant Superintendent for Human Resources Joel Martin; Board member Mark Eggemann; Board member Bob Johnson; Secretary Vicki Lee; President Anthony Borrelli; Superintendent Laurie Heinz;Vice-President Scott Zimmerman; Chief School Business Official Luann Kolstad; Board member Tom Sotos; and Assistant Superintendent for Student Learning Lori Lopez. Board member Dathan Paterno was absent.

Video Counter

Agenda Item

Other Presenters
 

Agenda - Reports

Call to Order

Adjourn to Closed Session
[5 ILCS 120/2(c)(1), (2) and (8)]

  

0:01:19

(Resume regular meeting)
President's Opening Remarks

  

0:02:40

Pledge of Allegiance and Welcome to Lincoln Middle School

Dr. Tony Murray, Principal & students

0:14:45

Public Comments

  

0:20:20

Approval of Summer 2016 Bids: Secure Vestibules and Other Projects
Presentation

Director of Facility Management Ron DeGeorge, FGM Architects Teri Wright and Kerry Leonard, Nicholas & Associates Lucas Streich

2:44:48

NGSS Science Committee Update
Presentation

  

2:59:55

Website Analytics Report (rescheduled to April meeting)

Approval of WOW! Business Internet Service

Director of Innovation & Instructional Technology Mary Jane Warden

3:09:00

Approval of Fee Study Recommendation for School Year 2016-17

  

3:18:08

Survey Data on Elementary Lunch Program
(Survey report is also available separately here, as well as in the combined report above)

  

3:30:34

Approval of Revised 2016-17 Staffing Plan - Elimination of .5 Private Parochial Special Education Teacher

Director of Student Services Jane Boyd

3:37:38

Presentation of Tentative Calendar for 2017-18

  

3:51:05

Consent agenda: personnel report, including Resolution #1159 dismissal of 1st year probationary teachers for reasons other than reduction in force, Resolution #1160 honorable dismissal  of teachers, Resolution #1161 dismissal of probationary educational support personnel employees; bills, payroll and benefits; approval of financial update for the period ending February 29, 2016; Resolution #1162 authorizing and directing the permanent transfer of money from the Education Fund to the Debt Service Fund for VoIP and Copier leases; approval of policies from PRESS Issue 85, 89 and 90; and destruction of audio closed minutes (none)

  

3:56:50

Approval of Minutes: closed session March 3; closed session and regular Board meeting February 22; special Board meeting February 8

  

3:57:36

Other discussion and items of information: upcoming agendas; FOIA; memos of information: Healthy Living Month, 2016-17 registration update

  

4:05:44

Adjournment

Together We Discover, Learn, Grow & Care

At D64, our mission is to foster opportunities for discovery, engagement, and growth for all students. We accomplish this by nurturing interdependence, appreciation of differences, and care for self and others.

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