BOE Video 2-11-21

District 64 Board of Education - February 11, 2021:
Regular meeting

This was a virtual meeting and recorded as such.

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Board members and staff on this video include:  President Rick Biagi; Vice President Tom Sotos; Secretary Carol Sales; Board member Larry Ryles; Board member Fred Sanchez; Board member Denise Pearl; Board member Rebecca Little; Superintendent Eric Olson; Assistant Superintendent, Human Resources, Joel Martin; Director of Technology Mary Jane Warden; Director of Student Services Lea Anne Frost; Chief School Business Official Luann Kolstad; Assistant Superintendent, Student Learning, Lori Lopez; Interim Director of Facility Management Jason Borst; Administrative Assistant Natasha Nedeljkovic; Assistant Chief School Business Official Valerie Varhalla; Roosevelt School Principal Kevin Dwyer; Lincoln Middle School Assistant Principal Tim Gleason; Assistant Communications Director Sara Odland-Benya; and legal counsel Tony Loizzi.

Video Counter

Agenda Item

Other Presenters

 

Call to Order

Agenda    

 
0:00:00 Meeting of the Board Convenes  
0:00:10 Roll Call  
0:00:30 Board rececesses and adjourns to closed meeting  
0:01:10 Board adjourns closed meeting and resumes regular meeting  
0:01:30 Roll Call  
0:01:50 Pledge of Allegiance  
0:02:13 Opening Remarks from the President of the Board  
0:04:22 Board adjourns regular meeting and convenes Public Hearing to authorize a permanent interfund transfer  
0:04:57 Public Hearing to authorize a permanent interfund transfer  
0:06:34 Board adjourns Public Hearing and resumes regular meeting  
0:07:19 Public Comments (on non-agenda items)  
0:12:54 Approval of meeting agenda  
0:13:08 Student/Staff recognition Roosevelt Principal Kevin Dwyer and Lincoln Assistant Principal Tim Gleason
0:16:00 COVID-19 Update Superintendent Eric Olson
0:31:06

Presentation of Annual Audit Report FY20

Chief School Business Official Luann Kolstad and Assistant Chief School Business Official Valerie Varhalla
0:42:53

Resolution directing the Transfer of $2,000,000 from the Education Fund to the Operations & Maintenance Fund & then to the Capital Project Fund of the District

 
0:45:53

Preliminary Enrollment Projections for 2021-22 School Year & Discussion of 2021-22 Staffing

Assistant Superintendent, Human Resources, Joel Martin
1:02:06

Discussion & Approval of Quest Food Management Services Contract Renewal

 
1:13:20

Approval of Electrical Service Agreement for All District Facilities

 
1:29:05

Presentation of District 64 Strategic Plan

 
2:05:27 Approval of Recommended Personnel Report  
2:10:01 Consent Agenda  
2:11:31 Approval of Minutes  
2:12:40

Other Discussion and Items of Information

 
2:15:32 New Business  
2:19:38 Adjournment