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BOE Video 1-14-21

District 64 Board of Education - January 14, 2021:
Regular meeting

This was a virtual meeting and recorded as such.

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Board members and staff on this video include:  President Rick Biagi; Vice President Tom Sotos; Secretary Carol Sales; Board member Fred Sanchez; Board member Denise Pearl; Board member Rebecca Little; Superintendent Eric Olson; Assistant Superintendent, Human Resources, Joel Martin; Director of Technology Mary Jane Warden; Director of Student Services Lea Anne Frost; Chief School Business Official Luann Kolstad; Assistant Superintendent, Student Learning, Lori Lopez; Interim Director of Facility Management Jason Borst; Administrative Assistant Natasha Nedeljkovic; Facilitator, School Health Services, Margaret Temari; and legal counsel Tony Loizzi.

Video Counter

Agenda Item

Other Presenters


Call to Order


0:00:00 Meeting of the Board Convenes  
0:00:29 Pledge of Allegiance  
0:00:59 Opening Remarks from the President of the Board  
0:01:29 Public Comments (on non-agenda items)  
0:03:20 Approval of meeting agenda  
0:05:53 Student/Staff recognition Interim Director of Facilities Management Jason Borst; Facilitator, School Health Services Margaret Termari
0:09:12 COVID-19 Update Superintendent Eric Olson

Adoption of Resolution #1259 Directs the Chief School Business Official Under the Direct Supervision of the Superintendent to Begin Preparation of a Tentative Budget for the 2021-22 Fiscal Year 

Chief School Business Official Luann Kolstad

Adoption of Resolution #1260 Authorizing the Award of a Custodial Contract to O.P.E.N. American, Inc. DBA OpenWorks for Substitute Custodians


Approve the Awarding of Contract to Lowest Responsible Bidder for Mechanical Units - Carpenter Summer 2021 HVAC Project


Resolution #1261 Declaring the Intention to Issue $2,015,000 Working Cash Fund Bonds for the Purpose of Increasing the District's Working Cash Fund

1:23:27 First Reading of Policies from PRESS Issue 106  
1:25:43 Update on the last policy committee meeting  

Discussion of Policy 4:180 Pandemic Preparedness; Management; and Recovery


Discussion & Approval of Substitute Teachers Pay Increase

Assistant Superintendent, Human Resources, Joel Martin
2:20:36 Approval of Recommended Personnel Report  
2:22:56 Consent Agenda  
2:24:54 Approval of Minutes  

Other Discussion and Items of Information

2:26:17 New Business  

Board Recesses & Adjourns to Closed Meeting

2:28:39 Board Adjourns from Closed Meeting & Resumes Regular Meeting  
2:29:04 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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