BOE Video 3-12-18

District 64 Board of Education - March 12, 2018:
Closed Session and Regular Meeting

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

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Closed Session 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; 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. Secretary Tom Sotos was absent.

Video Counter

Agenda Item

Other Presenters

 

Call to Order

Closed Session [5 ILCS 120/2(c)(1) and (9)]

 
0:01:08

Resume Regular meeting

Agenda      Reports

 

0:01:50

Pledge of Allegiance and Welcome to Carpenter School

Presentation 

Principal Brett Balduf, Assistant Principal Emily Lech, Scouts

0:11:54

Board President Remarks  

0:14:11

Public comments

 

0:18:24

Approve Settlement Agreement with Student 2017-18(2)

 
  Agenda item deferred: Appointment of Director of Student Services  

0:19:21

Recognition of teachers achieving National Board Certification

 

0:23:54

Discuss revised School Resource Officers draft Intergovernmental Agreements and approve release to the City of Park Ridge and the Village of Niles

Hodges Loizzi Kerry Pipal

1:47:42 Agenda item deferred: Mid-Year Update on 2020 Vision Strategic Plan Year 3 Implementation 
Presentation 
 

1:47:45

Board authorizes 2018-19 staffing plan

 

1:56:24

Presentation and approval of student fees for 2018-19

 

2:11:13

Approval of construction bid for summer 2018: approval of summer 2018 asbestos abatement projects

Director of Facility Management Ron DeGeorge

2:22:47

First reading of policies from PRESS issues

 

2:39:36

Recommendation and approval of Personnel Report, including: Resolution #1198 Honorable Dismissal of Teachers; Resolution #1199 Dismissal of Part-Time Teachers for Reasons Other than Reduction-in-Force; and Resolution #1200 Dismissal of Probationary Educational Support Personnel Employees

 

2:47:00

Consent Agenda: bills, payroll and benefits; approval of Financial Update for the period ending February 28, 2018; approval of Student-Parent Handbook 2018-19; destruction of audio closed minutes

 

2:48:03

Approval of minutes: February 20, 2018 special meeting and Committee-of-the-Whole: Finance

 

2:49:03

Other discussion and items of information: upcoming agenda; FOIA requests; District committee update (ELF and PTO/A Presidents meeting); Memorandum of Information - Special Education Audit; Other - Special Education update, Mid-Year Discipline Data Report

Public comments

Interim Director of Student Services Mike Padavic

3:18:43

Adjournment