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BOE Video 12-11-17

District 64 Board of Education - December 11, 2017:
Closed Session; Public Hearing on Tax Levy; Regular Meeting

This meeting was taped on location at Jefferson School (multipurpose room), 8200 Greendale Ave, Niles, IL.

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Public Hearing and 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)(2), (5) and (10)]


Resume Regular meeting

Agenda      Reports

Musical Prelude - Emerson Chamber Orchestra



Board President Remarks



Convene Public Hearing on Tax Levy



Resume regular meeting
Pledge of Allegiance



Public comments  


Report and acceptance of annual audit FY17

Assistant Chief School Business Official Brian Imhoff


Adoption of Final 2017 Tax Levy Resolution #1193, Resolution #1194 Instruct the County Clerk How to Apportion 2017 Tax Levy Extension Reductions, and Resolution #1195 Authorizing Tax for Illinois Municipal Retirement Purposes



Water Testing Update

Director of Facility Management Ron DeGeorge


Special Education Placement Update

Assistant Director of Student Services Vasiliki Frake


Discussion on School Resource Officers



Present Draft Calendar for 2018-19 School Year and Tentative Draft Calendar for 2019-20 School Year



First Reading of Policy 7:180



Approval of Recommended Personnel Report (includes approval of Interim Director of Student Services)



Consent Agenda: bills, payroll and benefits; approval of financial update for the period ending November 30, 2017; Resolution #1196 Regarding the School District to Pay Certain Invoices Prior to Board Approval at the January 22, 2018 Regular Board of Education meeting; second reading and approval of policy 7:180; destruction of audio closed minutes (none)



Approval of minutes: November 13, 2017 - regular and closed; October 23, 2017 - closed; October 10, 2017 - closed



Other discussion and items of information: upcoming agenda; FOIA requests; District committee update - Traffic Safety; memos of information - IL Youth Survey 2017-18, Update on Middle School Review Committee activities; other - Triple I Conference





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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