BOE Video 1-22-18

District 64 Board of Education - January 22, 2018: Closed Session and Regular Meeting

This meeting was taped on location at Jefferson School (multipurpose room), 8200 Greendale Ave, Niles, 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 Eastman Tiu; and Assistant Superintendent for Student Learning Lori Lopez. Board member Mark Eggemann was absent.

Video Counter

Agenda Item

Other Presenters

 

Call to Order

Closed Session [5 ILCS 120/2(c)(2), (9) and (11)]

 
0:01:07

Resume Regular meeting
Agenda      Reports

Board President Remarks

 

0:03:08

Pledge of Allegiance

 

0:03:37

Public comments  

0:33:12

Recap overview of financial framework with Elizabeth Hennessy
Presentation slides

Elizabeth Hennessy of Raymond James

1:04:49

History and update of Carpenter HVAC

 

1:06:38

Introduction of Interim Director of Student Services and special eduation update

Interim Director of Student Services Mike Padavic

2:15:34

Continued discussion regarding the D64 Middle School School Resource Officer Program

 

2:56:18

Discussion regarding 2018-19 registration and residency verification process

 

3:08:02

Approval of constrution bids for summer 2018: Emerson/Franklin roofing replacement, Lincoln/Franklin tuck pointing

Facility Management Director Ron DeGeorge,Studio GC architects Rick Petricek

3:18:38

Approval of settlement agreement with Metalmaster/Roofmaster Inc.

 

3:19:44

Aadoption of resolution #1197 directs the CSBO under the direct supervision of the Superintendent to begin preparation of a tentative budget for the 2018-19 FY in accordance with Board Policy 4:10 Fiscal and Business Management and the IL School Code 105ILCS5/17-1

 

3:21:27

Recommendation and approval of personnel report

 

3:22:47

Consent agenda: bills, payroll and benefits; approval of financial update for the period ending December 31, 2017; adopt final calendar for 2018-19 and tentative calendar 2019-20; destruction audio closed minutes

 

3:23:35

Approval of minutes: December 11, 2017 - regular and closed  

3:24:14

Other discussion and items of information: upcoming agendas; FOIA requests; District committee update - ELF, Traffic Safety; memo of information - 2017 D64 employee campaign for Park Ridge Community Fund; other 

 

3:42:10

Adjournment