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BOE Video 11-13-17

District 64 Board of Education - November 13, 2017:
Closed Session and Regular Meeting

This meeting was taped on location at Washington School (gym), 1500 West Stewart, 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 [5 ILCS 120/2(c)(1), (2) and (10)]


Resume regular meeting

Agenda     Reports


Pledge of Allegiance and Welcome to Washington School 

School Board Members Appreciation Day

Washington Principal Stephanie Daly, Assistant Principal Shari Lazor, and Student Council members

Board President announcements



Public comments  

Tax Levy: Rescheduling of Public Hearing to December 11, 2017 and Continued Discussion of Cook County's Loss & Cost Factor

Hodges, Loizzi attorney James Levi
1:37:38 Approval of Settlement Agreement with FGM Architects
Mr. Levi, Director of Facility Management Ron DeGeorge


2016-17 Student Achievement Update and Presentation of Illinois School Report Card
Presentation slides



Intergovernmental Agreement Update on School Resource Officers


2:37:54 Summer Interim Session 2017 Report and Presentation and Approval of Summer Interim Session 2018  
2:45:20 Student Services - discussion of elementary/middle school special education transition  Director of Student Services Jane Boyd


Approval of electricity contract


3:30:30 Approval of recommended personnel report  


Consent agenda: bills, payroll and benefits; approval of financial update for the period ending October 31, 2017; destruction of audio closed minutes  


Approval of minutes: October 23, 2017 - regular meeting; October 10, 2017 - special meeting, COW: Update on Strategic Plan, Balanced Scorecard, Curriculum and Tech  


Other discussion and items of information: upcoming agenda; FOIA requests; District committee update; other





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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