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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



Resume regular Board meeting
Agenda - Reports


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


Public comments



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



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


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  


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



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





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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