BOE Video 12-12-16

District 64 Board of Education - December 12, 2016:
Closed Session, Public Hearing on 2016 Tax Levy, Regular Meeting

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

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

Video Counter

Agenda Item

Other Presenters
 

Agenda - Reports

Call to Order

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

  

0:01:36

Resume open meeting

Public Hearing on 2016 Tax Levy

  

0:02:35

Board President Remarks

 

0:05:30

Musical prelude - Lincoln Chamber Orchestra

 

0:16:40

 Public Comments

 

0:17:07

 Adoption of Final 2016 Tax Levy

 

0:31:30

Facility Update: Scope of Franklin Auditorium Project and Authorization to Bid Franklin Auditorium Project

 

1:14:40

Update on Carpenter HVAC

 

2:12:02

Authorization to Seek Food Service Bids

 

2:23:08

Report and Acceptance of Annual Audit FY16

Assistant Business Manager Brian Imhoff

2:33:16

Present Tentative Calendar for 2017-18 School Year

 

2:37:55

First Reading of Policies from PRESS Issue 92 and 93

 

2:48:03

Discussion and Finalization of Superintendent 2016-17 Goals

 

2:59:40

Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending November 30, 2016;  resolution #1176 regarding the school district to pay certain invoices prior to Board approval at the January 23, 2017 regular Board of Education meeting; acceptance of donation - sprite statue donation in memory of Kate Babich; approval of policies from PRESS Issue 93-2:125, 4:55, 5:60; destruction of audio closed minutes (none)

 

3:05:25

Approval of minutes: November 14 - closed session and regular Board meeting; November 28- closed session

 

3:06:23

Other discussion and items of information: upcoming agenda; FOIA request; minutes of Board Policy Committee; and other - Triple I Conference, Superintendent Community Relations Council, Hour of Code, Elementary Learning Foundation (ELF) grant cycle

 

3:14:55

Adjournment

 

Together We Discover, Learn, Grow & Care

At D64, our mission is to foster opportunities for discovery, engagement, and growth for all students. We accomplish this by nurturing interdependence, appreciation of differences, and care for self and others.

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