BOE Video 12-11-17

District 64 Board of Education - December 11, 2017:
Closed Session; Public Hearing on Tax Levy; Regular Meeting

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

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Public Hearing and 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)(2), (5) and (10)]

 
0:01:12

Resume Regular meeting

Agenda      Reports

Musical Prelude - Emerson Chamber Orchestra

 

0:15:40

Board President Remarks

 

0:16:50

Convene Public Hearing on Tax Levy

 

0:21:17

Resume regular meeting
Pledge of Allegiance

 

0:22:30

Public comments  

0:26:59

Report and acceptance of annual audit FY17

Assistant Chief School Business Official Brian Imhoff

0:37:24

Adoption of Final 2017 Tax Levy Resolution #1193, Resolution #1194 Instruct the County Clerk How to Apportion 2017 Tax Levy Extension Reductions, and Resolution #1195 Authorizing Tax for Illinois Municipal Retirement Purposes

 

0:41:40

Water Testing Update

Director of Facility Management Ron DeGeorge

0:48:20

Special Education Placement Update

Assistant Director of Student Services Vasiliki Frake

2:07:14

Discussion on School Resource Officers

 

2:23:10

Present Draft Calendar for 2018-19 School Year and Tentative Draft Calendar for 2019-20 School Year

 

2:30:18

First Reading of Policy 7:180

 

2:34:20

Approval of Recommended Personnel Report (includes approval of Interim Director of Student Services)

 

2:48:42

Consent Agenda: bills, payroll and benefits; approval of financial update for the period ending November 30, 2017; Resolution #1196 Regarding the School District to Pay Certain Invoices Prior to Board Approval at the January 22, 2018 Regular Board of Education meeting; second reading and approval of policy 7:180; destruction of audio closed minutes (none)

 

2:50:54

Approval of minutes: November 13, 2017 - regular and closed; October 23, 2017 - closed; October 10, 2017 - closed

 

2:51:35

Other discussion and items of information: upcoming agenda; FOIA requests; District committee update - Traffic Safety; memos of information - IL Youth Survey 2017-18, Update on Middle School Review Committee activities; other - Triple I Conference

 

3:03:05

Adjournment