BOE Video 2-25-19

District 64 Board of Education - February 25, 2019:
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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IN VIEW (FROM LEFT):  Board legal counsel Kerry Pipal; 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; Board member Mark Eggemann; Board member Bob Johnson; and Assistant Superintendent Lori Lopez. 

Video Counter

Agenda Item

Other Presenters

 

Call to Order

Agenda     Reports

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

 

0:06:08

Recess closed session and resume regular meeting

President's Remarks

 

0:07:04

Pledge of Allegiance and Welcome to Jefferson School

Jefferson Principal Lisa Halverson

0:16:57

Student/Staff Recognition: District Spelling Bee; Science Olympiad, Emerson Wrestling Team

 

0:32:59

Board President Remarks/Superintendent Search Update (preview)

 

0:35:15

Public comments  

0:36:00

Superintendent Search Update

 

0:45:57

Safety & Security 2013-18 Review
Updated presentation slides
(Report is included in the link above, or read separately)

Facility Engineering Associates Paul Timm 

1:40:23

Presentation and Discussion of Demographic Study
(Presentation slides are included in the Report link above)

McKibben Demographics Dr. Jerry McKibben

2:14:42

Preliminary Enrollment Projections for 2019-20 School Year and Discussion of 2019-20 Staffing

Studio GC architects Rick Petricek and Pat Callahan

3:35:40

E-Rate Update

 

3:36:26

Special Education Update January to February and Special Education Board Committee Update
(Presentation slides are included in the Report link above)

Director of Student Services Lea Anne Frost

3:46:25

Approval of Summer 2019 Asbestos Abatement Projects: Carpenter, Field, Franklin, Washington

 

3:58:20

Approval of Recommended Personnel Report  

3:59:19

Consent Agenda: bills, payroll and benefits; approval of financial update for the period ending January 31, 2019; destruction of audio closed recordings (none)

 

4:00:13

Approval of Minutes: closed meetings August 20, 2018, August 27, 2018 and February 4, 2019; regular meeting February 4, 2019; special meeting February 11, 2019

 

4:01:30

Other Discussion and Items of Information: upcoming agenda; FOIA requests (none); District Committee Updates (Traffic Safety, ELF); Other

 

4:04:25

Resume closed session and adjournment