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BOE Video 2-6-17

District 64 Board of Education - February 6, 2017:
Closed Session, Special Meeting, and Committee-of-the-Whole: Finance

This meeting was taped on location at Jefferson School (multipurpose room), 8200 Greendale, Niles, IL.

If you are looking for a specific item, please check the time counter on the table below.  Slide the time counter to that point and begin viewing.

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; Chief School Business Official Luann Kolstad; Board member Tom Sotos; and Assistant Superintendent for Student Learning Lori Lopez. Vice-President Scott Zimmerman was absent.

Video Counter

Agenda Item

Other Presenters


Call to Order

Adjourn to Closed Session
[5 ILCS 120/2(c)(1),(2) and (3)]

Resume open meeting



Special Meeting
Agenda - Reports



Public comments



Approval of Resolution 1178 authorizing a supplemental tax levy to pay the principal of and interest on the District's outstanding Limited Bonds



First Reading of Policies 2:80, 2:81, 2:100, 2:110, 2:140, 2:230



Board vacancy update



Committee-of-the-Whole: Finance
Agenda - Reports



Enrollment Projections for 2017-18 School Year and Discussion on Staffing 2017-18

Assistant Business Manager Brian Imhoff


Financial Projections

Presentation slides

Assistant Business Manager Brian Imhoff


Funding of District Construction Projects

Presentation slides

William Blair & Co Elizabeth Hennessy, Facility Management Director Ron DeGeorge



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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