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

Agenda    

 
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
0:29:21

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
0:32:12

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

 
0:46:36

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

 
0:53:25

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  
1:35:43

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

 
2:08:09

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  
2:25:53

Other Discussion and Items of Information

 
2:26:17 New Business  
2:27:17

Board Recesses & Adjourns to Closed Meeting

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