BOE Video 6-27-16

District 64 Board of Education - June 27, 2016:
Closed Session and Regular Meeting

This meeting was taped on location at Jefferson School (multipurpose room), 8200 Greendale, Niles, IL.

If you are looking for a specific item, please check the time counter on the table below.  Slide the time counter to that point and begin viewing.


 

IN VIEW (FROM LEFT):  Board member Mark Eggemann; Secretary Vicki Lee; President Anthony Borrelli; Superintendent Laurie Heinz; Vice-President Scott Zimmerman; Chief School Business Official Luann Kolstad; Board member Tom Sotos; and Assistant Superintendent for Student Learning Lori Lopez. Board members Bob Johnson and Dathan Paterno were absent.

Video Counter

Agenda Item

Other Presenters

 

Agenda - Reports

Call to Order

Adjourn to Closed Session
[5 ILCS 120/2(c)(2)]

 

0:01:13

(Resume regular meeting)
Board President's Remarks

 

0:02:43

Public Comments

 

0:11:02

Discussion Park Ridge Park District - Emerson Lighting Proposal

Director of Facility Management Ron DeGeorge, Park Ridge Park District Terry Wolf, Park Ridge Soccer Matt Pothast

0:53:24

Approval of Bid for Window Projects

Facility Director DeGeorge, FGM Architects Terri Wright, Nicholas & Associates Lucas Streich

1:11:58

Recommendation and Approval of Hot Lunch Program

Presentation

 

2:42:20

2020 Vision Strategic Plan Year 1 Update/Superintendent Goals

 

3:37:12

Adoption of Resolution #1166 for Abatement of Funds from the Working Cash to Capital Projects Fund

 

3:39:04

Consent agenda: personnel report; bills, payroll and benefits; approval of financial report for the period ending May 31, 2016; approval of resolution #1168 of safety hazards (transportation); approval of policies from PRESS Issue 91; approval of Maine Township School Treasurer depositories; destruction of audio closed minutes (none)

Approval of Resolution #1167 for Prevailing Wage

 

3:47:00

Approval of minutes: May 9 - special Board meeting; May 23 - closed session and regular Board meeting; May 24 - special Board meeting; June 13 - closed session

 

3:48:18

Other discussion and items of information: upcoming agenda; FOIA requests; District committee update; other

 

3:50:00

Adjournment