BOE Video 3-13-17

District 64 Board of Education - March 13, 2017:
Closed Session, Regular Meeting

This meeting was taped on location at Lincoln Middle School (Learning Resource Cener), 200 S. Lincoln, Park Ridge, IL.

If you are looking for a specific item, please check the time counter on the table below.  Slide the time counter to that point and begin viewing.

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; Chief School Business Official Luann Kolstad; Board member Terry Cameron; and Board member Tom Sotos.

Video Counter

Agenda Item

Other Presenters


Call to Order

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

Resume open meeting



Regular Meeting
Agenda - Reports



Public comments



Walking tour of Lincoln's proposed Learning Resource Center and secure vestibule

Studio GC architects Rick Petricek


Approval of Assistant Principal for Roosevelt School
News Release


0:32:05 Final review of 10-year Health Life Safety Survey (ISBE)  
0:33:20 Approval of summer 2017 roof projects Facility Management Director Ron DeGeorge, Studio GC architects Rick Petricek


Resolution #1180 (Debt Certificates) - see the agenda for the complete wording of this item

William Blair & Co Elizabeth Hennessy


Resolution #1181 (Working Cash Fund Bonds) - see the agenda for the complete wording of this item

William Blair & Co Elizabeth Hennessy


Discussion of District lawn care procedures

Presentation slides

Facility Management Director Ron DeGeorge


Presentation of tentative calendar for 2018-19



Approval of E-rate projects

Director of Innovation & Instructional Technology Mary Jane Warden, Network Manager Gorman Christian

2:30:57 Consent agenda: personnel report including Resolution #1182 dismissal of first and second year probationary teachers for reasons other than reduction-in-force; Resolution #1183 honorable dismissal of teachers #1184 dismissal of probationary educational support personnel employees; bills, payroll and benefits; approval of financial update for the period ending February 28, 2017; approval of student fees 2017-18; approval of policies from PRESS Issue 93 and Policy 2:100; approval of contract for audit services 2016-17; destruction of audio closed minutes (none)  
2:33:42 Approval of minutes: February 21, 2017 closed session and regular meeting  
2:34:45 Other discussion and items of information: upcoming agendas; FOIA requests; District committee update: ELF; memos of information - Report on 2017-18 school year registration, Follow-up on collection of student fees; other