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BOE Video 2-22-16

District 64 Board of Education - February 22, 2016:
Closed Session & Regular Meeting

This meeting was taped on location at Washington School, 1500 W. Stewart Ave, Park Ridge, 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 Dathan Paterno; Board member Tom Sotos; and Assistant Superintendent for Student Learning Lori Lopez.

Video Counter

Agenda Item

Other Presenters


Agenda Reports

Call to Order

Adjourn to Closed Session
[5 ILCS 120/2(c)(1), (2) and (8)]



(Resume regular meeting)
Pledge of Allegiance and Welcome to Washington School

Principal Stephanie Daly, Asst. Principal Shari Lazor & students


Public Comments



State of IL education funding reallocation

State Rep. Marty Moylan


Report on February 5 Institute Day



Update on secured vestibules/21st century classrooms


FGM Architects Teri Wright, Innovation & Instructional Technology Director Mary Jane Warden, FGM Architects Kerry Leonard


Board Authorizes 2016-17 Staffing Plan



Approval: Reorganization of Special Education administrative model

Student Services Director Jane Boyd


Follow-up - Comprehensive Safety & Security Plan update



Financing options proposal for summer 2016 construction
(Presentation is included within the report.)

William Blair - Elizabeth Hennessy, FGM Architects Leonard


First Reading of Policies from PRESS Issue 89 & 90



Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending January 31, 2016; approval of Policies from PRESS Issue 88 and 89 and Policy 2:230; approval of Intergovernmental Agreement for Shared Vision/O&M Services; destruction of audio closed minutes (none)



Approval of minutes: February 8  - closed session ; January 26 - closed session and regular Board meeting; January 20 - closed session and special Board meeting; January 11 - special Board meeting



Other discussion and items of information




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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