BOE Video 1-23-17

District 64 Board of Education - January 23, 2017:
Closed Session and Regular Meeting

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

If you are looking for a specific item, please check the time counter on the table below.  Slide the time counter to that point and begin viewing.

IN VIEW (FROM LEFT):  Assistant Superintendent for Human Resources Joel Martin; Board member Mark Eggemann; Board member Bob Johnson; Secretary Vicki Lee; President Anthony Borrelli; Superintendent Laurie Heinz; Chief School Business Official Luann Kolstad; Vice-President Scott Zimmerman; Board member Tom Sotos; 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)(1),(2) and (11)]

Resume regular meeting

 

0:01:29

Board President statement concerning Board member resignation
Additional news release

 

0:05:15

Pledge of Allegiance and Welcome to Jefferson School
Presentation

Jefferson School Principal Lisa Halverson & staff

0:19:38

0:50:00

Public comments

Board President conclusion and Superintendent Heinz remarks

 

0:53:25

FY18 budget preparation approval of Resolution #1177

 

0:55:20

Update from Maine Township School Treasurer

Tom Ahlbeck

1:10:00

Ratification of PRTAA/Board Agreement

PRTAA Russ Haak

1:14:02

Discussion of Core Plus Committee and implementation timeline

Presentation

Student Services Director Jane Boyd, Assistant Director Vasiliki Frake, committee

1:30:42

Facility update: Washington secure vestibule findings and building breach results

Facility Management Director Ron DeGeorge, RETA Security Paul Timm

2:07:46

Winter Break construction/punch list update

Facility Management Director DeGeorge

2:23:16

Authorization to seek transportation bids for 2017-18 school year

Student Services Director Boyd

2:33:20

Rationale for supplemental tax levy to pay the principal of and interest on the District's outstanding Limited Bonds discussion

 

2:47:17

Discussion and approval of Superintendent compensation 2016-17

 

2:59:26

First reading of Policy 7:60 from PRESS Issue 93

 

3:00:57

Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending December 31, 2016; adopt 2017-18 tentative calendar; approval of policies from PRESS Issue 92; destruction of audio closed minutes (none)

 

3:05:52

Approval of minutes: November 28, 2016 - special Board meeting; December 12, 2016 - closed session and regular Board meeting

 

3:07:09

Other discussion and items of information: upcoming agendas; FOIA requests; District committee update (ELF); memos of information - 2016 District 64 Employee Campaign for the Park Ridge Community Fund, Recommendation for Outdoor Education Schedule for 2017-18

Other - discussion of timeline to fill Board member vacancy

 

3:35:12

Adjournment