BOE Video 11-13-17

District 64 Board of Education - November 13, 2017:
Closed Session and Regular Meeting

This meeting was taped on location at Washington School (gym), 1500 West Stewart, Park Ridge IL.

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Regular Meeting

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

Video Counter

Agenda Item

Other Presenters

 

Call to Order

Closed Session [5 ILCS 120/2(c)(1), (2) and (10)]

 
0:01:09

Resume regular meeting

Agenda     Reports

 
0:00:00

Pledge of Allegiance and Welcome to Washington School 
Presentation 

School Board Members Appreciation Day

Washington Principal Stephanie Daly, Assistant Principal Shari Lazor, and Student Council members
0:15:35

Board President announcements

 

0:16:54

Public comments  
0:50:50

Tax Levy: Rescheduling of Public Hearing to December 11, 2017 and Continued Discussion of Cook County's Loss & Cost Factor

Hodges, Loizzi attorney James Levi
1:37:38 Approval of Settlement Agreement with FGM Architects
 
Mr. Levi, Director of Facility Management Ron DeGeorge

1:46:33

2016-17 Student Achievement Update and Presentation of Illinois School Report Card
Presentation slides

 

2:36:19

Intergovernmental Agreement Update on School Resource Officers

 

2:37:54 Summer Interim Session 2017 Report and Presentation and Approval of Summer Interim Session 2018  
2:45:20 Student Services - discussion of elementary/middle school special education transition  Director of Student Services Jane Boyd

3:16:45

Approval of electricity contract

 

3:30:30 Approval of recommended personnel report  

3:31:35

Consent agenda: bills, payroll and benefits; approval of financial update for the period ending October 31, 2017; destruction of audio closed minutes  

3:33:30

Approval of minutes: October 23, 2017 - regular meeting; October 10, 2017 - special meeting, COW: Update on Strategic Plan, Balanced Scorecard, Curriculum and Tech  

3:34:30

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

 

3:38:28

Adjournment