BOE Video 8-26-13

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 26, 2013
Committee-of-the-Whole: Finance & Regular Meeting

This meeting was taped on location at Field School (north gym), 707 N. Wisner, Park Ridge.

Video Counter Agenda Other Presenters
 

Call to order; adjournment to closed session to discuss matters related to performance of specific employee [5 ILCS 120/2(c)(1)]

  
0:01:28

Committee-of-the-Whole: View Finance Agenda                                                                                                                                  
Presentation on 2013-14 View budget draft #3

 Business Manager Becky Allard

0:10:28

Regular meeting:  View Meeting Agenda
Regular meeting: View Meeting Reports

  

0:10:44

Presentation on Tax Increment Financing (TIF)

 Dean Krone

0:55:28

 Public comments  

0:55:58

 Preliminary enrollment report

Business Manager Becky Allard

1:03:40

Presentation and adoption of consensus goals 2013-15

Assistant Supt. for Student Learning Lori Hinton

1:19:00

Presentation and adoption of updates on BOE Operating Principles

  

1:26:10

1:29:19
1:46:50
1:54:33

Discussion/Approval of Hourly Staff Salaries:  Lunchroom Supervisors, Before School Supervisors, and Jefferson Day Care Workers (exception PRTAA members) effective July 1, 2013

Public comments
Further Board discussion
Public comments, final Board discussion

  

1:58:50

Consent agenda:  personnel report; bills, payroll and benefits: approval of financial update for the period ending July 31, 2013; approval of policies from PRESS Issues 80, 81 and Policy 6:250

  
2:02:47

Approval of minutes August 12, 2013:  COW, special Board, closed session

  
2:03:21 Board member liaison report  
2:07:03

Other discussion/items of information: memo of info Maine Township School Treasurer; minutes of Traffic Safety August 13; Superintendent update on Institute Day and opening day of school; update on summer construction projects and security; update on the Beyond the Bell child care pilot program at Roosevelt School

Director of Facility Management Scott Mackall; Public Information Coordinator Bernadette Tramm
2:18:43

Adjournment to closed session to discuss performance of specific individual [5 ILCS 120/2(c)(1)] and collective negotiations [5 ILCS 120/2(c)(2)] not to reconvene in open session and with no action to be taken

  

Upcoming Meetings (Calendar as of August 28 -- please check District website to confirm)

  • September 9 at Field School (north gym), 707 N. Wisner, Park Ridge:  7:20 p.m. public hearing on the 2013-14 final budget; 7:30 p.m. special meeting
  • September 19 at Field School (north gym), 707 N. Wisner, Park Ridge:  6:30 p.m. Committee-of-the-Whole: Communications
  • September 23 at Roosevelt School (south gym), 1001 S. Fairview, Park Ridge:  7:30 p.m. regular 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!

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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.

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