BOE Special Mtg Video 5-7-12 

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 Special Meeting
May 7, 2012 (following COWF)

This meeting was taped on location at the District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge.

Agenda

meeting agenda; meeting reports

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

Closed session 6:30 p.m. & Committee-of-the-Whole Finance 7:00 p.m. separate video page.

Special meeting

• Approval of electrical contractor from Fanning Howey at Carpenter School (Director of Facility Management Scott Mackall) [0:02:00]
• Approval of award for mechanical updates from Fanning Howey at Carpenter School (Director Mackall) [0:07:44]
• Approval of water retention and site improvements at Carpenter School (Director Mackall, Business Manager Becky Allard) [0:13:10]
• Authorization to negotiate environmental engineer fees (Director Mackall, Manager Allard) [0:31:40]
• Comment on site variance (Fanning Howey architects Keri Van Sant) [0:37:57]
• Approval of:  personnel report; bills [0:38:30]
• Superintendent remarks [0:39:04]

Upcoming Meetings
The Board’s regular business meeting will be Monday, May 21 at 7:30 p.m. at Emerson Middle School, 8101 N. Cumberland, Niles.

June meetings will be held at the District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge:

• Monday, June 11 — Committee-of-the-Whole Finance at 7:00 p.m.
• Monday, June 25 — Regular meeting at 7:30 p.m.

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!