BOE Video 9-24-12 

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Due to its age, this meeting video has been archived but is still available in DVD format upon request for check-out from the Office of the Superintendent, District 64 Educational Service Center, 164 S. Prospect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 Meeting
& Regular Meeting September 24, 2012

This meeting was taped on location at Franklin School, 2401 Manor Lane, Park Ridge, IL 60068.

Agenda

• Click here for the COW agenda or the COW meeting reports.
• Click here for the regular meeting agenda or the regular meeting reports.

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

6:30 p.m. Committee-of-the-Whole on Transition of the Before School and After School Child Care Programs to the Park Ridge Recreation & Park District

Presentation (Business Manager Becky Allard, Coordinator of Preschool Services Leslye Lapping, Roosevelt Principal Kevin Dwyer, Park Ridge Recreation & Park District -- Recreation Supervisor Mary Bart, Superintendent of Recreation April Armer, Recreation Program Division Manager Julie Greve)
Board member comments [0:23:16]  Public comments [0:57:11]

7:30 p.m. Regular Meeting

• Pledge of Allegiance/Welcome (Franklin School Principal Dan Walsh, students, PTA)  [1:14:24]
• Public comments [1:22:19]
• Ratification of Park Ridge Education Association (PREA)/Board Contract [1:22:47]  Public comments [1:34:30]  Additional Board member comments [1:45:00]
• Adoption of FY13 District 64 budget (Business Manager Becky Allard) [1:51:00]
• Discussion/approval of the transition of the Before School and After School Child Care Programs to the Park Ridge Recreation & Park District [1:55:45]
• Discussion/review of the top five facility priorities (Director of Facility Management Scott Mackall, Fanning Howey architects Keri Van Sant)  [2:01:25]  Board comments [2:09:26]  Public comments [2:29:07]  Final Board comments [2:37:10]
• Approval to bid Carpenter School HVAC project (Director of Facility Management Scott Mackall, Fanning Howey architects Keri Van Sant)  [2:38:33]
• Approval of:  personnel report; bills, payroll and benefits; financial update for the period ending August 31, 2012; acceptance of donation check, destruction of audio closed minutes [2:39:57]
• Approval of minutes:  special Board meeting September 10, 2012 [2:40:55]
• Other items of information:  FOIA request; memos of information — 1) update on summer construction/maintenance projects, 2) ISBE report:  administrator & teacher salary and benefits – school year 2012; minutes of Board committees — Community Finance Committee September 12, 2012; other — 1) Board candidate information coffee October 11, 2012, 2) report from Board member Borrelli/IASB North Cook Division Meeting, 3) Final Board member comments  [2:41:33]
• Closed session to discuss performance of a specific employee [5 ILCS 120/2(c)(1)] with no action to be taken and the Board not to return to open session [2:49:25]

Upcoming Meetings (Calendar as of September 26 -- please check District website to confirm)

• October 22 at Washington School, 1500 Stewart Ave., Park Ridge — 6:30 p.m. Committee-of-the-Whole meeting; 7:30 p.m. regular Board meeting
• November 12 at Carpenter School, 300 N. Hamlin, Park Ridge — 7:15 p.m. Public Hearing on the 2012 Levy; 7:30 p.m. regular Board meeting
• December 10 at the District 64 Educational Service Center, 164 S. Prospect, Park Ridge — 7:30 p.m. regular Board 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!