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BOE Video 2-9-15

District 64 Board of Education - February 9, 2015:
Closed Session, Committee-of-the-Whole: Financial Projections, Special Meeting

This meeting was taped on location at Jefferson School, 8200 Greendale, Niles, IL.

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IN VIEW (FROM LEFT):  Board member Bob Johnson; Board member John Heyde; Board Secretary Vicki Lee; Board President Anthony Borrelli; Superintendent Laurie Heinz; Board Vice-President Scott Zimmerman; Board member Dathan Paterno; and Board member Dan Collins.

Video Counter

Agenda Item

Other Presenters


Call to Order
Agenda  - Reports

Adjournment to Closed Session [5ILCS 120/2(c)(1) and (11)]



Committee-of-the-Whole: Financial Projections

Chief School Business Official Becky Allard, PMA Howard Crouse, Asst. Supt. for Human Resources Joel Martin


Special Meeting
Public Comments



Approval of Residency Re-Verification Plan

CSBO Allard


Adoption of Resolution #1133 (budget preparation for 2015-16)

CSBO Allard


Preliminary Discussion on Staffing for 2015-16

CSBO Allard,  Asst. Supt. Martin, Director of SPED/Pupil Services Jane Boyd, Director of Innovation & Instructional Technology MJ Warden


Consent Agenda: personnel report; bills; amendment to CSBO contract

CSBO Allard


Board member liaison report



Other discussion and items of information: upcoming agenda; update on school closing/inclement weather; update on Consortium for Educational Change (CEC); Strategic Planning kick-off; Wellness Committee; measles update; other

Director of Facility Management Scott Mackall



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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