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BOE Video 12-14-15

District 64 Board of Education - December 14, 2015:
Closed Session, Public Hearing on the Tax Levy & Regular Meeting

This meeting was taped on location at Jefferson School (multipurpose room), 8200 N. Greendale, 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) and (10)]

 

0:02:54

(Resume regular meeting)
Board President Remarks
Public Comments

 

0:05:11

Public Hearing on the Adoption of the 2015 Tax Levy

 

0:09:54

Adoption of Final 2015 Tax Levy

 

0:11:05

ISBE Qualified School Construction Bonds (QSCB) and Update on Projections

Assistant Business Manager Brian Imhoff

0:44:18

Report and Acceptance of Annual Audit FY15

Assistant Business Manager Brian Imhoff

1:15:46

Update on Master Facility Plan/Health Life Safety

Director of Facility Management Ron DeGeorge

1:26:33

Presentation of PARCC results

Slides

Assistant Superintendent for Student Learning Lori Lopez

2:00:23

Summer Interim Session 2015 Report

Dr. Lopez

2:03:05

Presentation and Approval of Summer Interim Session 2016 Dates & Fees

Dr. Lopez

2:07:35

2:18:04

Information: Historical Look Back at Student Fees

Board Discussion

 

3:01:03

First Reading of Policies from PRESS Issue 89 - August 2015

 

3:01:28

Discussion: Proposed Reorganization of Special Education Administrative Model

Director of Student Services Jane Boyd

3:24:07

Consent agenda: personnel report; bills, payroll and benefits; approval of November financials ending November 30, 2015; resolution #1156 authorizing an amendment of the Intergovernmental Agreement Relating to the O'Hare Noise Compatibility Commission; acceptance of donation; destruction of audio closed minutes (none)

 

3:25:32

Approval of minutes: November 30 - closed session and special Board meeting; November 16 - closed session and regular Board meeting; November 5 - special Board meeting

 

3:28:49

Other discussion and items of information: upcoming agenda; FOIA request; District committee update; memo of information - 2015 District 64 Employee Campaign for the Park Ridge Community Fund; minutes of Board committee; other

 

3:30:06

Adjournment

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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