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