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)]

 

0:01:02

Resume regular meeting

President's Remarks

 

0:03:45

Pledge of Allegiance and Welcome to Lincoln Middle School

Lincoln Principal Tony Murray

0:08:10

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

 

0:26:00

Public comments

 

0:31:00

Update on Washington Committee Formation and Modular Option Feasibility

 

0:45:05

Middle School Social Studies Curriculum and Resource Recommendation and Adoption

Social Studies Middle School Department Chair Tom Nasshan

1:02:05

Middle School Math Course Sequence

 

1:16:00

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

1:41:10

Discussion of Administrators and Exempt Salary Increases

 

2:01:22

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

 

2:21:05

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

 

2:23:30

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)

 

2:25:23

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

 

2:26:26

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)

 

2:31:33

President's Remarks/Adjournment