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