BOE Video 8-6-12 

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 Committee-of-the-Whole Finance
& Special Meeting August 6, 2012

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

Agenda

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

6:30 p.m. Committee-of-the-Whole Finance Meeting  Click here for the agenda

• Discussion of Tentative Budget Draft #4 (Business Manager Becky Allard) Click here for the report

Closed Session [0:28:00]
To discuss performance of specific employees [5 ILCS 120/2(c)(1)] and collective negotiations [5 ILCS 120/2(c)(2)].

7:30 p.m. Special Meeting  [0:29:43]
Click here for the agenda or the meeting reports

• Public comments
• Review of plans for Institute Day and opening day of school [0:31:00]
• Board adopts 2012-13 tentative budget and establishment of public hearing date (Business Manager Becky Allard) [0:38:33]
• Approval of technology equipment purchase (Director of Technology Terri Bresnahan) [0:40:40]
• Discussion and approval of additional cost for Metropolitan Water Reclamation District permitting requirement/change orders for the Carpenter site project (Director of Facility Management Scott Mackall) [0:48:00]
• Approval of consent agenda:  personnel report; bills; approval of financial update for the period ending June 30, 2012 [1:06:30]
• Approval of minutes:  closed session and regular meeting minutes of July 9, 2012 [1:07:20]
• Other items of information:  FOIA request; Facility Master Plan Phase II; upcoming Board retreat; Board member topics [1:07:58] (Director of Facility Management Scott Mackall)
• Closed session to discuss collective negotiations [5 ILCS 120/2(c)(2)]  [1:14:15]

Upcoming Meetings (Calendar as of August 8 -- please check District website to confirm)
Meetings are held on Mondays at the District 64 Educational Service Center, 164 S. Prospect Ave., Park Ridge, unless otherwise noted:

• Friday, August 10 (at Emerson Middle School/ Learning Resource Center, 8101 N. Cumberland, Niles) — 6:00 p.m. special Board meeting followed by closed session Board retreat for self-evaluation [5 ILCS 120/2(c)(16)].
• August 20 — Regular Board meeting at 7:30 p.m.
• September 10 — Committee-of-the-Whole Finance at 6:30 p.m.; Public Hearing on the Budget at 7:00 p.m.; Special Board meeting at 7:30 p.m.
• September 24 (at Franklin School, 2401 Manor Lane, Park Ridge) — Regular Board meeting at 7:30 p.m.
• October 22 (at Washington School, 1500 Stewart Ave., Park Ridge) — Regular Board 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!