BOE Video 3-18-19

District 64 Board of Education - March 18, 2019:
Closed session and regular meeting 

This meeting was taped on location at Carpenter School (North Gym), 300 N. Hamlin, Park Ridge, IL

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IN VIEW (FROM LEFT):  Board legal counsel Tony Loizzi; 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)]

 

0:00:55

Resume regular meeting

President's Remarks

 

0:01:46

Pledge of Allegiance and Welcome to Carpenter School

Carpenter Principal Brett Balduf and Assistant Principal Emilie Creehan

0:08:50

Student/Staff Recognition: Battle of the Books

 

0:15:28

Public comments

 

0:16:38

Approval of New Superintendent
Statement of Board President Borrelli
News release on appointment of Dr. Eric Olson

 

0:25:08

Approval of Compensation Package for New Superintendent

 

0:26:28

Further Discussion of Washington Enrollment and Space Options

2:01:30 public comments 

2:20:57 Board discussion resumes

Studio GC architect Rick Petricek; Washington Principal Stephanie Daly and Assistant Principal Janet Van Arsdale 

2:44:03

Approval of E-Rate Contracts

Director of Innovation & Instructional Technology Mary Jane Warden

2:50:20

Discussion and Approval of Student Fees 2019-20

 

3:07:32

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

3:14:56

Board Authorizes 2019-20 Staffing Plan

 

3:19:40

Discussion of Administrators and Exempt Salary Increases

 

3:23:30

First Reading of PRESS Issue 99 and Update of Policies 2:230, 4:110 and 4:112

 

3:29:25

Approval of Recommended Personnel Report, including Honorable Dismissal of Teachers and Dismissal of Probationary Educational Support Personnel Employees

 

3:31:07

Consent Agenda: bills, payroll and benefits; approval of financial update for the period ending February 28, 2019; approval of Student-Parent Handbook 2019-20; and destruction of audio recordings (none)

 

3:32:07

Approval of Minutes: regular meeting February 25, 2019; closed meetings February 25, 2019 and March 4, 5, 11 and 12, 2019

 

3:33:40

Other Discussion and Items of Information: upcoming agenda; FOIA requests; District Committee Updates (none); Memoranda of Information: Insurance HMO Sunsetting,  Update on Unpaid Student Fees; Minutes of Board Committees (none); and St. Baldricks’ update  

3:41:45

Adjournment