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BOE Video 8-28-17

District 64 Board of Education - August 28, 2017:
Closed Session; Public Hearing on the 2017-18 Budget; Regular Meeting

This meeting was taped on location at Lincoln Middle School (Learning Resource Center), 200 S. Lincoln, Park Ridge, IL.

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Regular Meeting

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

Video Counter

Agenda Item

Other Presenters

 

Agenda - Reports

Call to Order

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

 

0:02:15

Conduct Public Hearing on the 2017-18 Budget

 
0:25:42

Resume regular meeting

Board President remarks

 

0:33:04

Pledge of Allegiance and Welcome to Lincoln Middle School
Presentation slides

Principal Tony Murray, WEB students

0:42:58

Public comments

 

0:49:58

Tour of Lincoln office/secure vestibule

Studio GC Architects Rick Petricek

0:59:45

 School Resource Officers at the middle schools

Park Ridge Police Chief Frank Kaminski, Niles Police Cmdr. Robert Tornabene
1:29:31 Approval of Intergovernmental Agreement with the Park Ridge Park District for facilities use and operation of a before and after school recreational program  

1:30:08

Presentation of fiscal impact study

Presentation slides - updated 9-6-17 to reflect Board discussion

Report - updated 9-6-17 to reflect Board discussion

Franczek Radelet PC Ares Dalianis, Teska Associates Scott Goldstein

1:57:08

Discussion on FY18 District 64 budget and 2016-17 unaudited actuals

Director of Facility Management Ron DeGeorge

2:40:40

Opening enrollment and staffing report

 

3:08:00

First Reading of policies from PRESS

 

3:35:18 Approval of administrative compensation increases effective July 1, 2017  

4:45:35

Approval of exempt compensation increases effective July 1, 2017

 

4:51:45 Approval of recommended personnel report  
4:53:29 Consent agenda: bills (ending 8/11/17); bills, payroll and benefits (ending 8/28/17); Intergovernmental Agreement between the Governing Board of Niles Township District for Special Education 807 and Park Ridge School District 64 for the provision of certain staff; destruction of audio closed minutes (none)  

4:56:06

Approval of minutes: special Board meeting August 14, 2017; regular Board meeting July 17, 2017; closed session meeting May 30, 2017

 

4:57:36 District Institute Days, Opening Days Report & Solar Eclipse  

5:00:30

Other discussion and items of information: upcoming agendas; FOIA requests; District committee update (ELF, Traffic Safety); Minutes of Board committees - Policy Committee meeting August 15, 2017; other

 

5:05:34

Adjournment

 

Together We Discover, Learn, Grow & Care

At D64, our mission is to foster opportunities for discovery, engagement, and growth for all students. We accomplish this by nurturing interdependence, appreciation of differences, and care for self and others.

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