BOE Video 8-12-13
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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 - August 12, 2013
Committee-of-the-Whole: Finance & Special Meeting
This meeting was taped on location at Field School (north gym), 707 N. Wisner, Park Ridge, IL.
| Video Counter | AGENDA |
Other Presenters |
|---|---|---|
|
Call to order and adjournment to closed session to discuss performance of a specific employee [5 ILCS 120/2(c)(1)] and collective negotiations [5 ILCS 120/2(c)(2)] |
||
| 0:01:14 |
Committee-of-the-Whole: Finance Presentation of Maine Township School Treasurer |
Maine Township School Treasurer Tom Ahlbeck |
|
0:17:13 |
Special Meeting Public Comments |
|
|
0:19:43 |
Discussion and Approval of Field School Facility Design |
Director of Facility Management Scott Mackall, Fanning Howey architect Keri VanSant, Business Manager Becky Allard |
| 0:48:50 |
First Reading of Policies from PRESS Policy Issues 80, 81 & Policy 6:250 |
Assistant Supt. for Student Learning Lori Hinton, Assistant Supt. for Human Resources Joel Martin |
| 0:58:12 |
Approval of Hourly Staff Salaries: Lunchroom Supervisors, Before School Supervisors, and Jefferson Day Care Workers (exception PRTAA members) effective July 1, 2013 |
|
| 0:59:32 |
Consent Agenda: Personnel Report; Bills, Payroll and Benefits July 22, 2013; Bills August 12, 2013; Approval of Financial Update for the Period Ending June 30, 2013; Acceptance of Donation Check; Approval to Renew Web Filtering System; Destruction of Audio Closed Minutes |
|
| 1:00:26 |
Approval of Minutes: July 8, 2013 Regular Board Meeting and Closed Session |
|
| 1:01:07 | Board Member Liaison Report | |
| 1:03:58 |
Other Discussion and Items of Information: upcoming agenda; FOIA requests; Superintendent announcements |
|
| 1:09:07 | Adjournment |
Upcoming Meetings (Calendar as of August 14 -- please check District website to confirm)
- Board Study Session: August 16 - 5:30 p.m. & August 17 - 8:30 a.m., Emerson Middle School (LRC), 8101 N. Cumberland, Niles
- August 26 - 6:30 p.m. Committee-of-the-Whole: Finance and 7:30 p.m. regular meeting at Field School (north gym), 707 N. Wisner, Park Ridge
Return to Board of Education Meetings page for agenda, minutes, reports and videos.
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