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BOE Video 3-18-19

District 64 Board of Education - March 18, 2019:
Closed session and regular meeting 

This meeting was taped on location at Carpenter School (North Gym), 300 N. Hamlin, Park Ridge, IL

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IN VIEW (FROM LEFT):  Board legal counsel Tony Loizzi; Assistant Superintendent Joel Martin; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Vice President Rick Biagi; Chief School Business Official Luann Kolstad; Board member Mark Eggemann; Board member Bob Johnson; and Assistant Superintendent Lori Lopez. 

Video Counter

Agenda Item

Other Presenters


Call to Order

Agenda     Reports

Closed session [5 ILCS 120/2(c)(1) and (10)]



Resume regular meeting

President's Remarks



Pledge of Allegiance and Welcome to Carpenter School

Carpenter Principal Brett Balduf and Assistant Principal Emilie Creehan


Student/Staff Recognition: Battle of the Books



Public comments



Approval of New Superintendent
Statement of Board President Borrelli
News release on appointment of Dr. Eric Olson



Approval of Compensation Package for New Superintendent



Further Discussion of Washington Enrollment and Space Options

2:01:30 public comments 

2:20:57 Board discussion resumes

Studio GC architect Rick Petricek; Washington Principal Stephanie Daly and Assistant Principal Janet Van Arsdale 


Approval of E-Rate Contracts

Director of Innovation & Instructional Technology Mary Jane Warden


Discussion and Approval of Student Fees 2019-20



Special Education Update January to February and Special Education Board Committee Update
(Presentation slides are included in the Report link above)

Director of Student Services Lea Anne Frost


Board Authorizes 2019-20 Staffing Plan



Discussion of Administrators and Exempt Salary Increases



First Reading of PRESS Issue 99 and Update of Policies 2:230, 4:110 and 4:112



Approval of Recommended Personnel Report, including Honorable Dismissal of Teachers and Dismissal of Probationary Educational Support Personnel Employees



Consent Agenda: bills, payroll and benefits; approval of financial update for the period ending February 28, 2019; approval of Student-Parent Handbook 2019-20; and destruction of audio recordings (none)



Approval of Minutes: regular meeting February 25, 2019; closed meetings February 25, 2019 and March 4, 5, 11 and 12, 2019



Other Discussion and Items of Information: upcoming agenda; FOIA requests; District Committee Updates (none); Memoranda of Information: Insurance HMO Sunsetting,  Update on Unpaid Student Fees; Minutes of Board Committees (none); and St. Baldricks’ update  




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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