BOE Video 7-9-12 

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 Regular Meeting
July 9, 2012

This meeting was taped on location at the District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge, IL 60068.

Agenda

• Click here for the meeting agenda; click here for the meeting reports;
• click here for the Facility Master Plan PowerPoint presentation

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

A closed session to discuss collective negotiations [5 ILCS 120/2(c)(2)] preceded the meeting at 6:30 p.m.

7:30 p.m. Regular Meeting  [0:00:53]

• Public comments (none)
• Appointment of hearing officer [0:01:47]
• Board adopts 2012-13 tentative budget and establishment of public hearing date (Business Manager Becky Allard)  [0:04:20]
• Resolution #1089 regarding the School District to Pay Certain Invoices Prior to Board Approval of the August 6, 2012 Special Board of Education Meeting (Business Manager Becky Allard)  [0:40:15]
• Facility Master Plan Part 1 and introduction of education specifications [0:42:52] (representatives from architects Fanning Howey -- Charlene Johnsos, Keri VanSant, Greg Monberg) -- link to presentation is above
• Update on summer projects (Director of Facility Management Scott Mackall) [1:43:00]  (Note:  A brief comment at the end of this section was omitted from the video to respect student privacy.)
• Consent agenda:  personnel report; bills, payroll and benefits; approval of Student-Parent Handbook for 2012-13 [1:50:06]
• Approval of minutes:  June 25, 2012 -- closed minutes and regular Board minutes [1:53:42]
• Other:  final Strategic Plan progress report year 2; update on 2011 tax extension; possible Board and ESC Team workshop on August 10 or 17, 2012; District Institute Day August 20, 2012; other announcements [1:54:22]
• Closed session to discuss collective negotiations [5 ILCS 120/2(c)(2)]  [2:00:27]

Summer Meetings (Calendar as of July 11 -- please check District website to confirm)
Summer meetings will be held at the District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge:

• Monday, August 9 — Committee-of-the-Whole Finance at 7:00 p.m.; Special Meeting at 7:30 p.m.
• Monday, August 20 — 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!