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BOE Video 4-23-18

District 64 Board of Education - April 23, 2018:
Closed Session and Regular Meeting

This meeting was taped on location at Roosevelt School (North Gym), 1001 S. Fairview Ave., Park Ridge, IL.

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IN VIEW (FROM LEFT):  Board legal counsel Jeff Goelitz/Hodges Loizzi; Assistant Superintendent for Human Resources Joel Martin; Board member Fred Sanchez; Board Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Board Vice President Rick Biagi; Board member Mark Eggemann; Board Member Eastman Tiu; and Assistant Superintendent for Student Learning Lori Lopez. Board member Larry Ryles was absent.

Video Counter

Agenda Item

Other Presenters


Call to Order

Closed Session [5 ILCS 120/2(c)(1) and (7)]


Resume regular meeting

Agenda      Reports

Board President announcements



Pledge of Allegiance and Welcome to Roosevelt School 

Video Presentation by "TechXperts"

Principal Kevin Dwyer and Assistant Principal Allison Sobotka, Scouts, "TechXperts"


Board President announcements



Public comments  

Discussion of Mission Statement for School Resource Officer Intergovernmental Agreements
Discussion of Revisions to the Draft School Resource Officer Intergovernmental Agreements
Drafts available on SRO webpage

Public comments

Hodges Loizzi legal counsel Kerry Pipal


Discussion and Update on Proposal for Park Ridge Park District Emerson Soccer Field Lighting Hodges Loizzi legal counsel James Levi, Park District Terry Wolf


Discussion of New District Radio System

Director of Facility Management Ron DeGeorge


Approval of Second Amendment to Regular Transportation Services Contract  


Approval to Begin Preparation of Bid Specifications for Carpenter, Emerson, Franklin and Field Schools Secure Vestibule Projects and Investigation/Identification of Required New Interior Doors and Lock Sets Mr. DeGeorge, Studio GC Architects Rick Petricek


Approval of Construction Bids for Summer 2018:

  • ESC Entry Stair and ADA Ramp
  • (3:06:19) Lincoln School Mechanical
  • (3:13:00) Carpenter School HVAC Replacement Zones 2 & 3
  • (3:17:15) Ratification of Carpenter School Mechanical Equipment Purchase
  • (3:18:14) Emerson School Classroom Addition & Additional Lockers
  • (3:20:36) Sealcoating Multiple Schools
  • (3:24:35) Emerson/Jefferson/Washington Paving Projects

Mr. DeGeorge, Studio GC Architects Rick Petricek


Approval of Side Letter to the 2016-2020 Collective Bargaining Agreement Between the Board of Education and the PREA regarding Voluntary Early Retirement Incentive Plan  


Recommendation and Approval of Personnel Report  


Consent Agenda: Bills, Payroll and Benefits; Approval of Financial Update for the Period Ending March 31, 2018; Approval of Intergovernmental Agreement for Shared Vision/O&M Services; Approval of Intergovernmental Agreement for Shared Assistive Technology Services;Second Reading and Approval of Policies from PRESS Issues; Destruction of Audio Closed Recordings  


Approval of Minutes: March 12, 2018 Closed Session; March 7, 2018 Committee-of-the-Whole: Special Education Parent Meeting; February 26, 2018 Regular Board Meeting  


Other Discussion and Items of Information: upcoming agendas; FOIA requests; District Committee Update (Elementary Learning Foundation); Memos of Information: ISBE School District Financial Profile, and Report on March District Institute Day; Minutes of Board Committees (None); Other: North Cook Spring Division Meeting, Special Education Update 



Public Comment  




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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