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BOE Video 2-4-19

District 64 Board of Education - February 4, 2019:
Closed session and rescheduled regular meeting 

This meeting was taped on location at Jefferson School (Multipurpose Room), 8200 Greendale Ave., IL.

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IN VIEW (FROM LEFT):  Board legal counsel Tony Loizzi; Assistant Superintendent Joel Martin; Board member Fred Sanchez; 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. Board member Larry Ryles was absent. 

Video Counter

Agenda Item

Other Presenters


Call to Order

Agenda     Reports

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



Resume regular meeting
President's Remarks



Pledge of Allegiance 



Student/Staff Recognition: Emerson Dance Club Performance; Lincoln and Emerson Boys Basketball; Washington School - IL Senate Certificate of Recognition; National Board Certification Recognition



Board President Announcements
Public comments


Superintendent Search Update



Approval of 2019 Construction Projects: Approval of the 2019 Mechanical Equipment Replacement at Lincoln School; Approval of the 2019 Plumbing Piping Replacement Work at Carpenter School

Facility Management Director Ron DeGeorge, Studio GC architect Rick Petricek


Present Tentative Draft Calendar for 2020-21 School Year



Special Education Update December to January and Special Education Board Committee Report

Director of Student Services Lea Anne Frost


Adoption of Resolution #1219 Directs the Chief School Business Official Under the Direct Supervision of the Superintendent to Begin Preparation of a Tentative Budget for the 2019-20 Fiscal Year in Accordance with Board Policy 4:10 Fiscal and Business Management and the Illinois School Code 105 ILCS 5/17-1



Interim Update of Long-Range Financial Projections



Approval of Recommended Personnel Report



Consent Agenda: Bills, Payroll and Benefits; Approval of Financial Update for the Period Ending December 31, 2018; Approval of School Exec Connect Contract; Destruction of Audio Closed Recordings (none)



Approval of Minutes: December 10, 2018 - closed session, regular meeting; December 18, 2018 - closed session, special meeting; January 7, 2019 special meeting; January 14, 2019 closed session, special meeting



Other discussion and items of information: upcoming agenda; FOIA requests; District Committee Updates (PTO/A Presidents' Meeting, ELF); memos of information - BOE Organizational Meeting, Channels of Challenge Program Update; minutes of Board Committees - SPED Board Committee meeting December 19, 2018





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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