BOE Video 1-22-18

District 64 Board of Education - January 22, 2018: Closed Session and Regular Meeting

This meeting was taped on location at Jefferson School (multipurpose room), 8200 Greendale Ave, Niles, 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 Eastman Tiu; and Assistant Superintendent for Student Learning Lori Lopez. Board member Mark Eggemann was absent.

Video Counter

Agenda Item

Other Presenters
 

Call to Order

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

  
0:01:07

Resume Regular meeting
Agenda      Reports

Board President Remarks

  

0:03:08

Pledge of Allegiance

  

0:03:37

 Public comments  

0:33:12

Recap overview of financial framework with Elizabeth Hennessy
Presentation slides

 Elizabeth Hennessy of Raymond James

1:04:49

 History and update of Carpenter HVAC

 

1:06:38

Introduction of Interim Director of Student Services and special eduation update

 Interim Director of Student Services Mike Padavic

2:15:34

Continued discussion regarding the D64 Middle School School Resource Officer Program

 

2:56:18

Discussion regarding 2018-19 registration and residency verification process

  

3:08:02

Approval of constrution bids for summer 2018: Emerson/Franklin roofing replacement, Lincoln/Franklin tuck pointing

Facility Management Director Ron DeGeorge,Studio GC architects Rick Petricek

3:18:38

Approval of settlement agreement with Metalmaster/Roofmaster Inc.

  

3:19:44

Aadoption of resolution #1197 directs the CSBO under the direct supervision of the Superintendent to begin preparation of a tentative budget for the 2018-19 FY in accordance with Board Policy 4:10 Fiscal and Business Management and the IL School Code 105ILCS5/17-1

 

3:21:27

Recommendation and approval of personnel report

  

3:22:47

Consent agenda: bills, payroll and benefits; approval of financial update for the period ending December 31, 2017; adopt final calendar for 2018-19 and tentative calendar 2019-20; destruction audio closed minutes

  

3:23:35

 Approval of minutes: December 11, 2017 - regular and closed  

3:24:14

Other discussion and items of information: upcoming agendas; FOIA requests; District committee update - ELF, Traffic Safety; memo of information - 2017 D64 employee campaign for Park Ridge Community Fund; other 

  

3:42:10

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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