BOE Video 10-22-18

District 64 Board of Education - October 22, 2018:
Closed Session & Regular Meeting

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

black arrow downIf 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. (PDFs open in new window.)

IN VIEW (FROM LEFT):  Board legal counsel Tony Loizzi; Assistant Superintendent Joel Martin; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Vice President Rick Biagi; Chief School Business Official Luann Kolstad; and Board member Eastman Tiu. Board member Mark Eggemann was absent.

Video Counter

Agenda Item

Other Presenters

 

Call to Order

Agenda     Reports

 

 

Closed Session [5 ILCS 120/2(c)(1), (2), (9) and (11)]  

0:01:55

President's Remarks

 

0:04:55

Pledge of Allegiance and Welcome to Franklin School
Presentation: Kindness Month at Franklin School Video

Student/Staff Recognition - Lincoln Symphonic Band, ILMEA Music Awards, Principal Appreciation Day

Principal Claire Kowalczyk, Assistant Principal Christa Donnelly, Instrumental Music Curriculum Specialist Brian Jacobi

 

0:29:34

Public comments

 

0:30:28

Review of 2018 proposed tax levy and Resolution #1211 to approve 2018 proposed tentative tax levy and establishment of public hearing
Presentation

 

0:59:30

Continued discussion of 2019 summer construction

Facility Management Director Ron DeGeorge, Studio GC architect Rick Petricek, Field Principal Jason Bednar

1:56:05

Special Education update September to October
(Presentation included in Report link above)

2:12:00 Special Education Board Committee Update

Director of Student Services Lea Anne Frost

2:20:00

Approve Settlement Agreement with Student 2018-19(1)  

2:22:20

Discussion of District legal fees  

2:42:27

Discussion of updating HR/Financial Management software  

3:18:07

Safe Routes to School Grant - Emerson Access Project Public Information Coordinator Bernadette Tramm

3:41:25

Approval of recommended personnel report

 

3:42:58

Consent agenda - bills, payroll and benefits; approval of Financial Update for the period ending September 30, 2018; destruction of audio closed recordings (none)  

3:43:42

Approval of minutes - closed meeting June 11, 2018; Committee-of-the-Whole: Facilities September 10, 2018; September 24, 2018 closed meeting and regular meeting; and special meeting September 26, 2018  

3:44:58

Other discussion and items of information - upcoming agendas; FOIA requests; memo of information - Update on IL State Report Card changes for 2018-19; Board committee updates; Minutes of Board Committees - Special Education Board Committee meeting September 25, 2018  

3:54:15

Adjournment