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BOE Video 2-25-19

District 64 Board of Education - February 25, 2019:
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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IN VIEW (FROM LEFT):  Board legal counsel Kerry Pipal; Assistant Superintendent Joel Martin; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Vice President Rick Biagi; Chief School Business Official Luann Kolstad; Board member Mark Eggemann; Board member Bob Johnson; and Assistant Superintendent Lori Lopez. 

Video Counter

Agenda Item

Other Presenters


Call to Order

Agenda     Reports

Closed session [5 ILCS 120/2(c)(1) and (10)]



Recess closed session and resume regular meeting

President's Remarks



Pledge of Allegiance and Welcome to Jefferson School

Jefferson Principal Lisa Halverson


Student/Staff Recognition: District Spelling Bee; Science Olympiad, Emerson Wrestling Team



Board President Remarks/Superintendent Search Update (preview)



Public comments  


Superintendent Search Update



Safety & Security 2013-18 Review
Updated presentation slides
(Report is included in the link above, or read separately)

Facility Engineering Associates Paul Timm 


Presentation and Discussion of Demographic Study
(Presentation slides are included in the Report link above)

McKibben Demographics Dr. Jerry McKibben


Preliminary Enrollment Projections for 2019-20 School Year and Discussion of 2019-20 Staffing

Studio GC architects Rick Petricek and Pat Callahan


E-Rate Update



Special Education Update January to February and Special Education Board Committee Update
(Presentation slides are included in the Report link above)

Director of Student Services Lea Anne Frost


Approval of Summer 2019 Asbestos Abatement Projects: Carpenter, Field, Franklin, Washington



Approval of Recommended Personnel Report  


Consent Agenda: bills, payroll and benefits; approval of financial update for the period ending January 31, 2019; destruction of audio closed recordings (none)



Approval of Minutes: closed meetings August 20, 2018, August 27, 2018 and February 4, 2019; regular meeting February 4, 2019; special meeting February 11, 2019



Other Discussion and Items of Information: upcoming agenda; FOIA requests (none); District Committee Updates (Traffic Safety, ELF); Other



Resume closed session and adjournment


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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