BOE Video 6-25-18

District 64 Board of Education - June 25, 2018:
Closed Session, Public Hearing 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 Tony Loizzi of Hodges Loizzi; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Vice President Rick Biagi; CSBO Luann Kolstad; Board Member Mark Eggemann; and Assistant Superintendent for Student Learning Lori Lopez. Board member Eastman Tiu attended the closed session by phone.

Video Counter

Agenda Item

Other Presenters

 

Call to Order

Closed Session [5 ILCS 120/2(c)(1), (7), (10) and (11)]

 
0:09:53

Public Hearing on Resolution to Authorize a Permanent Interfund Transfer

 

0:13:35

Resume regular meeting

Agenda     Reports

 

0:13:55

Pledge of Allegiance 

 

0:14:21

Public comments

 

1:02:40

Appointment of Assistant Director of Student Services
News release
 

1:02:16

Approval of Resolution #1204 regarding residency determination and possible tuition assessment for Student 2017-18(1)

 

1:08:44

2020 Vision Strategic Plan Year 3 Update  

1:09:05

Review of Policy 8:20 Community Use of School Facilities and 8:30 Visitors to and Conduct on School Property

 

1:23:35

Approval to establish a Board Committee regarding the D64 School Resource Officer (SRO) pilot program  

2:00:37

Discussion on establishment of Board Committee on special education  

2:24:37

Key observations on IL Youth Survey 2018

 

2:40:33

Discussion of Child Care With Confidence lease

 

3:05:00

Approval of exempt salaries  

3:26:35

Discussion of administrative salaries  

3:35:25

Resolution #1205 approval of tentative budget 2018-19 fiscal year and establishment of public hearing date

 

3:41:00

Recommendation and approval of personnel report

 

3:41:52

Consent Agenda: Bills, Payroll and Benefits; approval of Financial Update for the Period Ending May 31, 2018; Resolution #1206 approval of safety hazards (transportation); resolution #1207 regarding the school district to pay certain invoices prior to Board approval at the August 27, 2018 regular Board of Education meeting; resolution #1208 to transfer funds from the Transportation Fund to the Education Fund; appointment of D64 FOIA Officers; final reading and approval of Policy 7:305; approval of Maine Township School Treasurer depositories; destruction of audio closed recordings (none)  

3:55:25

Approval of Minutes: regular meeting May 21, 2018; special meeting May 2, 2018; and April 23, 2018 closed session and regular Board meeting  
3:59:40 Discussion of offer to purchase/leaseback D64 Educational Service Center (ESC)  

4:19:00

Other discussion and Items of Information: upcoming agenda; FOIA requests; District Committee Update (Elementary Learning Foundation); memo of information: Lincoln Principal Dr. Anthony Murray National Louis University Reach Award (news release); Other - update on summer construction projects

 

4:28:00

Adjournment