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BOE Video 1-26-16

District 64 Board of Education - January 26, 2016:
Closed Session, Regular Meeting 

This meeting was taped on location at Jefferson School, 8200 Greendale Ave., Niles, IL

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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;Vice-President Scott Zimmerman; Chief School Business Official Luann Kolstad; Board member Tom Sotos; and Assistant Superintendent for Student Learning Lori Lopez.  Board member Dathan Paterno was absent.

Video Counter

Agenda Item

Other Presenters


Agenda Reports

Call to Order

Adjourn to Closed Session
[5 ILCS 120/2(c)(2)]



(Resume regular meeting)
Pledge of Allegiance and Welcome to Jefferson School

Principal Lisa Halverson & Jefferson teachers


Board President Remarks - Negotiations Update



Public Comments



Adoption of Resolution #1158 Directs the Chief School Business Official under the Direct Supervision of the Superintendent to Begin Preparation of a Tentative Budget for the 2016-17 FY in accordance with Board Policy 1:40 Fiscal & Business Management and the Illinois School Code  [5 ILCS 5/17-1]



Carpenter School Update

Director of Facility Management Ron DeGeorge


Update on 2020 Vision Strategic Plan
Superintendent Mid-Year Update



Discussion Part 2: 2016 Student Fees



Discussion: K-5 Hot Lunch



Discussion and Approval of Pre-School Fees

Principal Halverson, Director of Student Services Jane Boyd


Update on Master Facility Plan/Health Life Safety



Consent Agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending December 31, 2015; acceptance of donation; review of closed session minutes for release; destruction audio closed minutes



Approval of minutes: January 11, 2016 closed session; January 9, 2016 special Board meeting, closed session; December 14, 2015 regular Board meeting, closed session



Other discussion and items of information: upcoming agendas; FOIA requests; District Committee update; memos of information - none; minutes of Board committees (none); other - discipline data report, Superintendent Community Relations Council





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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