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BOE Video 4-24-17

District 64 Board of Education - April 24, 2017:
Closed Session, Public Hearing and Regular Meeting

This meeting was taped on location at Carpenter School (South Gym), 300 N. Hamlin Avenue, 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

Board President's Opening Remarks



Conduct of Public Hearing concerning the intent of the Board of Education to sell $20,750,000 Working Cash Fund Bonds



Pledge of Allegiance and Welcome to Carpenter School

Principal Brett Balduf and students

0:59:15 Public Comments  
1:05:10 Recommendation and Approval of Food Service Contract    


Approval of Kitchen Remodeling at Five Elementary Buildings  

Studio GC architects Rick Petricek


Report on Communications Evaluation
Presentation Slides

Patron Insight Ken DeSieghardt


Elementary and Middle School ELA Resource Purchase - Reading

Middle School Language Arts Dept. Chair Irene Kappos


Approval of Flooring Replacement: Hallways at Lincoln Middle School and Learning Resource Centers at Field and Franklin Elementary Schools

Facility Management Director Ron DeGeorge, Studio GC architects Rick Petricek


Approval of Asbestos Abatement at Multiple Locations

Facility Management Director Ron DeGeorge, Studio GC architects Rick Petricek

3:17:17 Approval of Masonry Tuck-pointing at Lincoln Middle School Facility Management Director Ron DeGeorge, Studio GC architects Rick Petricek
3:20:46 Approval of Natural Gas Contract Facility Management Director Ron DeGeorge
3:30:33 Recommendation and Approval of K-8 Regular and PreK–8 Special Ed Transportation  
3:37:28 Approval of Category 2 E-Rate Project 1 Facility Management Director Ron DeGeorge
3:44:47 Discussion of Superintendent Evaluation and Discussion/Approval of Superintendent Compensation 2017-18  
4:02:46 Consent Agenda: Personnel Report; Bills, Payroll and Benefits; Approval of Financial Update for the Period Ending March 31, 2017;  Approval of Ten-year Health Life Safety Plan ISBE; Approval of Secondary Internet Service E-Rate Contract; Adopt 2018-19 Tentative Calendar; Approval of 2017-18 Insurance Rates; Destruction Audio Closed Minutes (none)  
4:11:38 Approval of Minutes: March 13, 2017 closed session and regular meeting; and April 3, 2017 closed session, special meeting, and Committee-of-the-Whole: Curriculum  
4:12:28 Other Discussion and Items of Information: upcoming agendas; FOIA request; District Committee Update (Elementary Learning Foundation); Other - Kindergarten Roundups, Chamber of Commerce Guest Speaker, District 64 NICE Conference, New Board Orientation May 8 and May 16  




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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