BOE Video 10-23-17

District 64 Board of Education - October 23, 2017:
Closed Session and Regular meeting

This meeting was taped on location at Franklin School (north gym), 2401 Manor Lane, Park Ridge IL.

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Regular Meeting

IN VIEW (FROM LEFT):  Board legal counsel Tony Loizzi; Assistant Superintendent for Human Resources Joel Martin; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Board Vice President Rick Biagi; Chief School Business Official Luann Kolstad; Board member Mark Eggemann; Board member Eastman Tiu; and Assistant Superintendent for Student Learning Lori Lopez.

Video Counter

Agenda Item

Other Presenters
 

Call to Order
Closed Session

  

0:01:07

Resume regular Board meeting
Agenda - Reports

  
0:04:33

Pledge of Allegiance and Welcome to Franklin School
Presentation on Social-Emotional Learning
Presentation on Learning Resource Center

 Franklin Principal Claire Kowalczyk, Assistant Principal Emily Lech

0:15:20

Public comments

  

0:27:08

 Continued discussion on tax levy and recap of Finance Forum (9/28/17)
Presentation

 

 

 Resolution #1192 to approve 2017 proposed tentative tax levy and establishment of public hearing  

1:33:24

 Discussion on RETA Security report and secure vestibules Security consultant Paul Timm
2:06:27 Questions, refinements and approval to bid 2018 summer facility projects Director of Facility Management Ron DeGeorge, Studio GC architect Rick Petricek
2:56:22 Superintendent evaluation/goal overview Public Information Coordinator Bernadette Tramm
3:46:50 Approval of PowerSchool Unified Classroom, Assessment, and Analytics System Director of Innovation & Instructional Technology Mary Jane Warden
4:05:40 Other discussion and items of information: upcoming agenda; FOIA request; District committee update - ELF; other - National Principal Appreciation Month, North Cook Division Fall meeting, ELF Halloween Hustle, School Resource Officer Intergovernmental Agreement update  
4:34:06 Approval of recommended personnel report  

4:36:20

Consent agenda: bills, payroll and benefits; approval of financial update for the period ending September 30, 2017; destruction of audio closed minutes

 

4:37:09

Approval of minutes: August 14, 2017 - closed session; September 18, 2017 - special meeting and Committee-of-the-Whole: Facilities; and September 25, 2017 - regular meeting and Committee-of-the-Whole: IASB Starting Right Workshop

 

4:38:22

Adjournment

 

Together We Learn, Grow, Connect, & Care.

At D64, our vision is that every child is empowered to discover their voice, reach their full potential, and make a positive impact on the world. Student growth, driven by rigorous curriculum and effective instruction, makes District 64 one of the best PreK-8 school districts in the state. 

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