BOE Video 8-17-13 Part B
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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 17, 2013 - Part B
Study Session
This meeting was taped on location at Emerson Middle School (Learning Resource Center), 8101 N. Cumberland, Niles, IL 60714.
| Video Counter | AGENDA | Other Presenters |
|---|---|---|
| Part 1 |
Continuation of study session (Part A Is available at this link) |
|
| 0:02:45 |
Discussion of life safety plan and completion of facility master plan including educational adequacy study |
Director of Facility Management Scott Mackall |
|
0:15:27 |
Discussion of building capacity, 6th day of enrollment report and average class sizes, and demographic study by Dr. John Kasarda |
|
|
0:29:27 |
Formulation of tentative Board facility goals; discussion of construction vs. project costs; discussion of Field project maintenance projects and life safety projects; discussion of timing of update to 2006 life safety survey |
Business Manager Becky Allard |
|
0:45:21 |
Recap of Board facility goals |
|
| 0:55:51 |
Board President introduction of discussion of Board finance goals |
|
| 0:59:21 |
Discussion of economic philosophy key consensus items |
|
|
1:14:00 |
Discussion of first item: annual tax levy | |
|
1:28:42 |
Discussion of second item: student fees; discussion of use of annual operating fund surplus | |
|
1:41:00 |
Discussion of third item: method of financing facility projects | |
|
Part 2 |
Discussion of fourth item: target year for earliest return to taxpayers for operating expense referendum |
|
| 0:05:00 | Discussion of final item: fiscal discipline | |
| 0:07:27 | Superintendent goals | |
| 0:17:18 |
Board member review of personal goals for Study Sessions |
|
| 0:24:41 |
Adjournment to closed session to discuss employment of specific individual [5 ILCS 120/2(c)(1)] |
Upcoming Meetings (Calendar as of August 23 -- please check District website to confirm)
August 26 at Field School (north gym), 707 N. Wisner, Park Ridge: 6:00 p.m. closed session; 7:00 p.m. Committee-of-the-Whole: Finance; 7:30 p.m. regular meeting
Return to Board of Education Meetings page for agenda, minutes, reports and videos.
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