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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)]



Resume open meeting

President's Remarks

0:07:27 Public comments  


Appointment of Interim Board Member



Administration of Oath of Office for Interim Appointed Board Member



Preview of Lincoln Summer 2017 Proposed Construction Projects

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


Approval of Construction Financing Framework


Director of Facility Management  DeGeorge, Assistant Business Manager Brian Imhoff


Approval of Summer 2017 Field Window Project

Director of Facility Management DeGeorge


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


E-Rate Update


Director of Innovation & Instructional Technology Mary Jane Warden

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


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



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)



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



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





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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