BOE Video 5-20-13

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 - May 20, 2013
Committee-of-the-Whole: Review Tentative Budget for 2013-14
& Regular Meeting

This meeting was taped on location at Emerson Middle School (multipurpose room), 8101 N. Cumberland, Niles, IL 60714.

Video Counter AGENDA
 		 Other Presenters
Part 1

Committee-of-the-Whole  Agenda
Call to order; closed session to discuss collective negotiations [5ILCS 120/2(c)(2)] and performance of specific employee [5ILCS 120/2(c)(1)]

  

0:01:32

0:28:20

Review Tentative Budget for 2013-14 Reports; PowerPoint presentation

Board member questions

Business Manager Becky Allard
  Regular Meeting  Agenda or Reports  
0:48:53

Pledge of Allegiance/Welcome

Principal Jim Morrison

0:57:07

Recognition of Student Awards

Asst. Supt. for Student Learning Lori Hinton, Art Curr. Spec. Sonja Dziedzic, Lincoln Principal Tony Murray, Music Curr. Spec. Brian Jacobi, LA Curr. Spec. Meghan Keefer

1:13:15

Recognition of Tenured Teachers

PREA President Erin Breen
1:18:42

ELF Grant Awards

ELF Trustee Carolyn Sitkiewicz

Part 2

Public Comments

  

0:35:31


0:39:37

0:54:45

Discussion and Approval of Board Advanced Technology Committee (BATC) Revised Recommendations including Annual Technology Purchase

Dr. Thiele's presentation: http://goo.gl/3hVG3

Board member questions

Asst. Supt. for Student Learning Lori Hinton, Manager of Technology Jon Urbanski, Maine 207 Schools Chief Technology Officer Hank Thiele

2:12:12

Background and Approval of Merit Award Program 2012-13

  

2:16:43

Approval of Side Letter Concerning PREA 2012-16 Agreement

  
2:17:53

Consent agenda:  personnel report; bills, payroll and benefits; approval of financial update for the period ending April 30, 2013; approval of final calendar for 2012-13; acceptance of donation; award 3-year print management service contract; approval of 2nd year extension of bus contract; destruction of audio closed minutes (none)

  
2:18:47

Approval of minutes:  May 6, 2013 - special Board meeting and organizational meeting

  
2:19:18

Board member liaison report:  PTO/A Presidents meeting

  

2:22:00


2:22:48
2:32:00

Memos of information:  bid for PE uniforms; Surviving Middle School booklet 2013; INSPRA Distinguished Service Award 2013;  Minutes of Board committees - Wellness Committee April 22, Traffic Safety of May 7

Other:
Possible June 27 work session on Finance
Board member etiquette

  
2:49:00

Adjournment

  

Upcoming Meetings (Calendar as of May 22 -- please check District website to confirm)

  • June 10 at District 64 Educational Service Center, 164 S. Prospect, Park Ridge - 6:30 p.m. Special meeting
  • June 24 at District 64 Educational Service Center, 164 S. Prospect, Park Ridge - 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!

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.

This site provides information using PDF, visit this link to download the Adobe Acrobat Reader DC software.