BOE Video 5-22-17 | Board of Education

Video Counter	Agenda Item	Other Presenters
	Agenda - Reports Call to Order Adjourn to Closed Session [5 ILCS 120/2(c)(2) and (9)] Recess to 21st Century Learning Showcase
0:03:42	Resume regular meeting Board President Remarks
0:05:45	Pledge of Allegiance and Welcome to Emerson Middle School Presentation on Co-Teaching at Emerson	Principal Jim Morrison
0:13:28	Recognition of student awards	Dr. Lopez, art teacher Julie Voigt, Instrumental Music Curriculum Specialist Brian Jacobi
0:27:16	Recognition of Eagle Scout award	Roosevelt Principal Kevin Dwyer
0:30:50	Recognition of tenured teachers	PREA President Erin Breen, Dr. Martin
0:35:53	Elemenatry Learning Foundation (ELF) grant awards	ELF representatives teachers Patricia Mayer and Kara Pottinger
0:37:46	Public Comments
0:41:01	Approval of Resolution #1185 FY16-17 tentative amended budget and establishment of public hearing date
0:55:40	Discussion of Grounds capital purchases	Director of Facility Management Ron DeGeorge
1:36:20	Approval of plumbing projects at Lincoln Middle School	Director DeGeorge
1:45:38	Approval of food service truck not to exceed $40,000	Director DeGeorge
2:01:45	Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending April 30, 2017; approval of final calendar for 2016-17; approval of Sixth Amendment to Lease and License Agreement by and between Park Ridge-Niles Community Consolidated School District 64, Cook County, IL, and Child Care with Confidence, Inc.; acceptance of donation; destruction of audio closed minutes (none)
2:08:00	Approval of minutes: May 1, 2017 special Board meeting and organizational meeting
2:09:12	Other discussion and items of information: upcoming agendas; FOIA requests; District Committee Update (ELF); memo of information - ISBE Financial Profile; minutes of Board committees (none); other
2:16:10	Adjournment