You can read about the Approval of Assistant Superintendent for Student Learning, Director of Technology, Emerson Middle School Principal and the Personnel Report here.
Discussion and Approval of Administrative and Exempt Salary Increases
Motion approved
This year’s raise for all administrative and exempt staff would decrease the district’s total cost by $58,541 this year. As a means of comparison, last year’s raise was an increase of $56,680. This amount continues to be greatly reduced the past few years due to new administrators coming in for those who are leaving with larger salaries.
Consent Agenda
Motion approved
Bills, Payroll, & Benefits
Approval of Financial Update for the Period Ending April 30, 2023
Adoption of Resolution #1312 for Safety Hazards (Transportation)
Adoption of Resolution #1313 Authorizing & Directing the Permanent Transfer of Money
from the Operations & Maintenance Fund to the Debt Service Fund for Debt Certificates
Adoption of Resolution #1314 Authorizing & Directing the Permanent Transfer of Money from the Education Fund to the Debt Service Fund for VOIP & Copier Leases
Approval of Intergovernmental Agreement with Illinois Department of Healthcare & Family Services
Approval of Intergovernmental Agreement with the Park Ridge Park District
Approval of District 64 FOIA Officers
Destruction of Audio Closed Recordings (none)
Adoption of Resolution #1315 Authorizing Payment of Bills
Motion approved
Approval of Minutes
Motion approved
Planning for 2024 Construction
CSBO Dr. Adam Parisi and Wight & Company gave an initial presentation on proposed construction projects for the summer of 2024.
Dr. Parisi and Wight located some of the most pressing items throughout the District that could be addressed in 2024:
- 5 gymnasium floors at Carpenter, Field, Franklin, Roosevelt, Washington
- Lunch table replacement as part of the project
- Exterior Doors District-Wide
- Carpenter (10 doors)
- Field (8 doors)
- Franklin (12 doors)
- Roosevelt (12 doors) + 1 overhead ramp dock door
- Washington (12 doors) + 1 overhead ramp dock door
- Emerson (10 doors)
- Lincoln (14 doors) + 2 overhead ramp dock doors
Dr. Parisi presented to the Board that as a starting point, this would be a $2 million Capital Spending Plan. This construction will be part of the regular budget, and no additional money will be borrowed.
Now, Dr. Parisi and Wight will start the bidding process to get a better understanding of the cost of these proposals.
|