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BOE Video 12-15-14

District 64 Board of Education - December 15, 2014:
Closed Session, Public Hearing & Regular Meeting

This meeting was taped on location at Jefferson School, 8200 Greendale, Niles, IL.

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Part 1

Part 2

IN VIEW (FROM LEFT):  Board Member Bob Johnson; Board Member John Heyde; Board Secretary Vicki Lee; Board President Anthony Borrelli; Superintendent Laurie Heinz; Board Vice-President Scott Zimmerman; and Board Member Dathan Paterno. Board Member Dan Collins attended by phone.

Video Counter

Agenda Item

Other Presenters


Meeting Agenda - Meeting Reports

Call to Order
Adjournment to Closed Session [5 ILCS 120/2 (c )(2) and (11)]


Public Hearing on Tax Levy

Levy presentation (PDF)

Chief School Business Official Becky Allard


Regular Meeting

Public comments



Recognition of PE Blue Ribbon - Lincoln Middle School

Lincoln Principal Tony Murray, IAHPERD Maureen Fournier


Recognition of Teacher Achieving National Board Certification

Natalie Schuetz


Appointment of Chief School Business Official  (News Release data import)

Luann Kolstad


Presentation of Recommended 2015-16 School Calendar

Director of Innovation & Instructional Technology MJ Warden


Report on ELL and Changing Needs

Presentation (PDF)

Director of Special Education/Pupil Services Jane Boyd


Authorization to Negotiate with Preferred Architectural Firm

CSBO Allard, Director of Facility Management Scott Mackall, FGM architects


Residency Re-Verification and Registration Timeline


Part 2 Video

Discussion and Approval to Issue RFP for Voice Over IP (VOIP)

Technology Director Warden, CSBO Allard


Center for Educational Change (CEC) System Overview Assessment Timeline


Authorization to Bid Field Phase II Summer 2015

CSBO Allard, Director of Facility Management Mackall


Adoption of Final 2014 Levy Resolution #1130 and Resolution #1131 for the Reduction of Certain Fund Levies

CSBO Allard


Resolution #1132 Regarding the School District to Pay Certain Invoices Prior to Board Approval at the January 26, 2015 Regular Board of Education Meeting

CSBO Allard


Presentation and Approval of Summer Interim Session 2015 Dates & Fees

Asst. Supt. Lori Lopez


Consent Agenda: Personnel Report; Bills, Payroll and Benefits; Approval of Financial Update for the Period Ending November 30, 2014; Approval of 2015-16 Student Fees; Approval to Purchase District Vehicle through the State Bid; Approval of Carpenter HVAC Change Order–F.E. Moran Mechanical; Acceptance of $1,000 Donation for Heroes in the Classroom; Destruction of Audio Closed Minutes (none)

CSBO Allard, Facility Director Mackall, Asst. Supt. Lori Lopez


Approval of minutes: November 17, 2014 regular meeting and closed session; October 27, 2014 closed session


Board member liaison report:  ED-RED; Triple I Conference; Elementary Learning Foundation (ELF)


Discussion and Items of Information: upcoming agenda; FOIA requests; memos of information - Follow-up on collection of prior years student fees, 2014 District 64 employee campaign for Park Ridge Community Fund, Recommendation on wrestling middle school interscholastic sport; Minutes of Board Committees (none); Other - Carpenter update, Delinquent property taxes on leasehold properties, Community notification of Financial Report 2014, Vision 2020, Strategic Plan 2015-16, Update on architect negotiation




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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