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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  



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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