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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



Board President statement concerning Board member resignation
Additional news release



Pledge of Allegiance and Welcome to Jefferson School

Jefferson School Principal Lisa Halverson & staff



Public comments

Board President conclusion and Superintendent Heinz remarks



FY18 budget preparation approval of Resolution #1177



Update from Maine Township School Treasurer

Tom Ahlbeck


Ratification of PRTAA/Board Agreement

PRTAA Russ Haak


Discussion of Core Plus Committee and implementation timeline


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


Facility update: Washington secure vestibule findings and building breach results

Facility Management Director Ron DeGeorge, RETA Security Paul Timm


Winter Break construction/punch list update

Facility Management Director DeGeorge


Authorization to seek transportation bids for 2017-18 school year

Student Services Director Boyd


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



Discussion and approval of Superintendent compensation 2016-17



First reading of Policy 7:60 from PRESS Issue 93



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)



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



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






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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