BOE Video 6-22-15

District 64 Board of Education - June 22, 2015:
Closed Session & Regular Meeting
This meeting was taped on location at Jefferson School, 8200 Greendale, Niles, IL.

Black Arrow DownIf you are looking for a specific item, please check the time counter on the table below.  Slide the time counter to that point and begin viewing.

IN VIEW (FROM LEFT):  Board member Mark Eggemann; Board member Bob Johnson; Secretary Vicki Lee; President Anthony Borrelli; Superintendent Laurie Heinz; Vice-President Scott Zimmerman; Board member Dathan Paterno; and Board member Tom Sotos.

Video Counter

Agenda Item

Other Presenters

 

Agenda Reports

Call to Order
Adjourn to Closed Session [5 ILCS 120/2(c)(1) and (11)]

 

0:08:11

Resume open meeting - President remarks

 

0:18:18

Judith L. Snow Awards

ELF Trustee Julie Cook

0:24:05

Public Comments

 

0:27:18

Approval of Addendum to the Intergovernmental Agreement between the City of Park Ridge and Park Ridge-Niles School District 64 regarding the Uptown TIF (Resolution #1138)

Chief School Business Official Becky Allard

0:31:19

Presentation and discussion of Health Life Safety Survey and Master Facilities Plan
Presentation

FGM Architects Kerry Leonard, Terri Wright

2:01:49

Analysis of student achievement MAP 2014-15
Presentation

Dr. Lori Lopez

2:37:25

Discussion of Administrative Benefits and Compensation

CSBO Becky Allard

3:39:16

Approval of 2020 Vision Strategic Plan

 

3:45:52

Resolution #1139 for transfer of interest funds from Working Cash to Educational Fund

Resolution #1140 for Prevailing Wage

Resolution #1141 appointing Luann Kolstad as the IMRF Authorized Agent

CSBO Allard

3:51:07

Approval of compensation for building and District certified administrators effective July 1, 2015

 

3:51:35

Approval of 2015-16 salaries for all groups, non-certified, outside of PREA and PRTAA effective July 1, 2015

CSBO Allard

3:59:45

Resolution to extend Superintendent's contract

 

4:09:15

Approval of compensation for Superintendent effective July 1, 2015

 

4:20:37

Consent agenda: personnel report; bills, payroll and benefits; approval of May financials ending May 31, 2015; approval of resolution with PMA Financial Services; ; acceptance of donation; destruction of audio closed minutes (none)

Approval of Maine Township School Treasurer Depositories

CSBO Allard

4:29:45

Approval of minutes: June 8, 2015 - special meeting, Committee-of-the-Whole meeting, closed session; June 1, 2015 - special meeting, closed session; May 18, 2015 - regular meeting, closed session; May 11, 2015 Committee-of-the-Whole: Finance meeting

 

4:35:17

Board member liaison report: Traffic Safety May 19, 2015; ELF May 20, 2015


Other discussion and items of information: upcoming agenda; FOIA request; memos of information - Follow-up on collection of student fees, Update on summer construction projects, 2014-15 p-card rebate; minutes of District committees - Traffic Safety May 19, 2015, Wellness April 28, 2015; other - discipline data report

CSBO Allard

4:40:25

Adjournment