BOE Video 6-26-17

District 64 Board of Education - June 26, 2017:
Closed Session; Public Hearing on the 2016-17 Amended Budget; Regular Meeting

This meeting was taped on location at Jefferson School (multipurpose room), 8200 Greendale, Niles, IL.

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IN VIEW (FROM LEFT):  Assistant Superintendent for Human Resources Joel Martin; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; 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.

Video Counter

Agenda Item

Other Presenters

 

Agenda - Reports

Call to Order

Adjourn to Closed Session
[5 ILCS 120/2(c)(9) and (11)]

 

0:01:20

Conduct Public Hearing on the 2016-17 Amended Budget

 
0:04:22

Resume regular meeting

Board President remarks

 

0:07:02

Public comments

 

0:07:28

Student disciplinary decision/action - Student 16-17(1)

 

0:08:23 Moment of Silence - Memory of Student Kate Babich  

0:09:22

Elemenatry Learning Foundation (ELF) Judith L. Snow Awards

ELF Trustee Hillary Larson

0:20:23

Discussion of fiscal impact study

Franczek Radelet PC Ares Dalianis

0:41:35

District 64 focus on student growth overvew
Presentation slides

 

1:16:46

Adoption of 2016-17 amended budget

 

1:19:43

Resolution #1187 approval of tentative budget 2017-18 fiscal year and establishment of public hearing date

 

1:32:29

Discussion and approval of lawn care procedures

Director of Facility Management Ron DeGeorge

2:21:50

Approval of Building and Grounds capital equipment purchases

Director DeGeorge

2:45:15 Resolution #1188 regarding the school district to pay certain invoices prior to Board approval at the August 28, 2017 regular Board of Education meeting  

2:47:00

Consent agenda: bills, payroll and benefits; approval of financial update for the period ending May 31, 2017; approval of #1190 of safety hazards (transportation); resolution #1191 authorizing and directing the permanent transfer of money from the Education Fund to the Debt Service Fund for VoIP and Copier leases; approval of resolution #1192 relating to participation by an appointed governing body in the Illinois Municipal Retirement Fund (IMRF); approval of Maine Township School Treasurer depositories; acceptance of donations; destruction of audio closed minutes (none)

 

3:10:43 Removed from consent agenda: personnel report  
3:11:47 Removed from consent agenda: approval of resolution #1189 for prevailing wage  

3:32:01

Approval of minutes: June 12, 2017 Committee-of-fhe-Whole: Review FY18 budget; May 30, 2017 special meeting, May 22, 2017 closed session and regular meeting

 

3:33:03

Other discussion and items of information: upcoming agendas; FOIA requests; District Committee Update (ELF); memo of information - Follow up on GreatSchools.org ratings; other - Update on summer construction projects

 

3:46:43

Adjournment