BOE Video 2-21-17

District 64 Board of Education - February 21, 2017:
Closed Session and Regular Meeting

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

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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; Vice-President Scott Zimmerman; Board member Tom Sotos; Board member Terry Cameron; and Assistant Superintendent for Student Learning Lori Lopez.

Video Counter

Agenda Item

Other Presenters

 

Agenda - Reports

Call to Order

Adjourn to Closed Session [5 ILCS 120/2(c)(2)]

 

0:02:07

Resume open meeting

President's Remarks

 
0:07:27 Public comments  

0:08:31

Appointment of Interim Board Member

 

0:12:40

Administration of Oath of Office for Interim Appointed Board Member

 

0:15:58

Preview of Lincoln Summer 2017 Proposed Construction Projects

Director of Facility Management Ron DeGeorge, Studio GC architect Rick Petricek

1:44:56

Approval of Construction Financing Framework

Presentation

Director of Facility Management  DeGeorge, Assistant Business Manager Brian Imhoff

2:35:09

Approval of Summer 2017 Field Window Project

Director of Facility Management DeGeorge

2:48:56

Approval of Resolution #1179 to Transfer Remaining $4.5M form Working Cash to Capital Projects

Assistant Business Manager Imhoff
2:53:30 Discussion of 2017-18 Student Fees Assistant Business Manager Imhoff
2:57:55 Board Authorizes 2017-18 Staffing Plan Assistant Business Manager Imhoff

3:16:38

E-Rate Update

Presentation

Director of Innovation & Instructional Technology Mary Jane Warden

3:41:58 Mid-Year Update on 2020 Vision Strategic Plan Year 2 Implementation  

3:42:24

First Reading of Policies from PRESS 93 Issue and Policy 2:100

 

4:13:30

Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending January 31, 2017;  approval of Intergovernmental Agreement for Shared Assistive Technology Services; approval of Intergovernmental Agreement for Shared Vision/O&M Services; approval of Policies 2:80, 2:81, 2:110, 2:140, 2:230; review of closed session minutes for release; destruction of audio closed minutes (none)

 

4:38:40

Approval of minutes: February 13, 2017 - closed session and special Board meeting; February 6, 2017 - closed session, special Board meeting, Committee-of-the-Whole: Finance; January 23, 2017 - closed session and regular Board meeting

 

4:39:40

Other discussion and items of information: upcoming agenda; FOIA requests; District committee update - Elementary Learning Foundation; memo of information - Board of Education organizational meeting May 1, 2017; other - discipline data report

 

4:44:43

Adjournment