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BOE Video 4-22-19

District 64 Board of Education - April 22, 2019:
Closed session and regular meeting 

This meeting was taped on location at Lincoln Middle School (LRC), 200 S. Lincoln Ave., Park Ridge, IL

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

Video Counter

Agenda Item

Other Presenters


Call to Order

Agenda     Reports

Closed session [5 ILCS 120/2(c)(1), (9) and (10)]



Resume regular meeting

President's Remarks



Pledge of Allegiance and Welcome to Lincoln Middle School

Lincoln Principal Tony Murray


Student/Staff Recognition: Infinitec Technology Achievement Award, Youth Art Month, Girls’ Volleyball, St. Baldrick’s #D64BiggerBolderBalder



Public comments



Update on Washington Committee Formation and Modular Option Feasibility



Middle School Social Studies Curriculum and Resource Recommendation and Adoption

Social Studies Middle School Department Chair Tom Nasshan


Middle School Math Course Sequence



Special Education Update March to April and Special Education Board Committee Update

(Presentation slides are included in the Report link above)

Director of Student Services Lea Anne Frost


Discussion of Administrators and Exempt Salary Increases



First Reading of PRESS Issue 99, incuding Policy 2:80



Approval of Recommended Personnel Report, including Resolution #1223 Mid Year Dismissal of Second Year Probationary Teacher for Reasons Other Than Reduction-in-Force, Resolution #1224 Dismissal of Probationary Educational Support Personnel Employees, Memoranda of Understanding



Consent Agenda: bills, payroll and benefits; approval of financial update for the period ending March 31, 2019; second reading and approval of policies 2:80, 2:230, 4:110 and 4:112; approval of intergovernmental agreement for shared vision/O&M services; and destruction of audio recordings (none)



Approval of Minutes: regular and closed meeting March 18, 2019; and special meeting April 9, 2019.



Other Discussion and Items of Information: upcoming agenda; FOIA requests; District Committee Updates (PTO/A Presidents’ Meeting); Memoranda of Information: Public Act 100-1056 Bicycle/Pedestrian Education, and ISBE School District Financial Profile; and Minutes of Board Committees (none)



President's Remarks/Adjournment


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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