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BOE Video 3-12-18

District 64 Board of Education - March 12, 2018:
Closed Session and Regular Meeting

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

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Closed Session and Regular Meeting

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

Video Counter

Agenda Item

Other Presenters


Call to Order

Closed Session [5 ILCS 120/2(c)(1) and (9)]


Resume Regular meeting

Agenda      Reports



Pledge of Allegiance and Welcome to Carpenter School


Principal Brett Balduf, Assistant Principal Emily Lech, Scouts


Board President Remarks  


Public comments



Approve Settlement Agreement with Student 2017-18(2)

  Agenda item deferred: Appointment of Director of Student Services  


Recognition of teachers achieving National Board Certification



Discuss revised School Resource Officers draft Intergovernmental Agreements and approve release to the City of Park Ridge and the Village of Niles

Hodges Loizzi Kerry Pipal

1:47:42 Agenda item deferred: Mid-Year Update on 2020 Vision Strategic Plan Year 3 Implementation 


Board authorizes 2018-19 staffing plan



Presentation and approval of student fees for 2018-19



Approval of construction bid for summer 2018: approval of summer 2018 asbestos abatement projects

Director of Facility Management Ron DeGeorge


First reading of policies from PRESS issues



Recommendation and approval of Personnel Report, including: Resolution #1198 Honorable Dismissal of Teachers; Resolution #1199 Dismissal of Part-Time Teachers for Reasons Other than Reduction-in-Force; and Resolution #1200 Dismissal of Probationary Educational Support Personnel Employees



Consent Agenda: bills, payroll and benefits; approval of Financial Update for the period ending February 28, 2018; approval of Student-Parent Handbook 2018-19; destruction of audio closed minutes



Approval of minutes: February 20, 2018 special meeting and Committee-of-the-Whole: Finance



Other discussion and items of information: upcoming agenda; FOIA requests; District committee update (ELF and PTO/A Presidents meeting); Memorandum of Information - Special Education Audit; Other - Special Education update, Mid-Year Discipline Data Report

Public comments

Interim Director of Student Services Mike Padavic




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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