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BOE Video 5-20-19

District 64 Board of Education - May 20, 2019:
Closed session and regular meeting

This meeting was taped on location at Emerson School (Multipurpose Room), 8101 N. Cumberland Ave., Niles, IL.

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IN VIEW (FROM LEFT):  Board legal counsel Tony Loizzi; Board member Fred Sanchez; Secretary Carol Sales; President Rick Biagi; Superintendent Laurie Heinz; Vice President Tom Sotos; Chief School Business Official Luann Kolstad; Board member Larry Ryles; and Board member Rebecca Little. Board member Denise Pearl was absent.

Video Counter

Agenda Item

Other Presenters


Call to Order

Agenda     Reports

President's Remarks

  Board recesses and adjourns to closed session [5 ILCS 120/2(c)(1)]  


Board resumes regular meeting

Pledge of Allegiance and Welcome to Emerson Middle School

Associate Principal Samantha Alaimo, Assistant Principal Tim Benka, teachers


Student/Staff Recognition: Young Authors, Special Olympics, Eagle Scout Projects, Boys’ Volleyball, Choral Performances 2018-19

ELA Curriculum Specialist Meghan Keefer, Roosevelt Principal Kevin Dwyer, Music Curriculum Specialist Terry Broeker


Approval of Meeting Agenda  


Board President's Remarks
Superintendent Update


Public comments 



Appointment of Middle School Principals: Emerson and Lincoln Schools 
News release



Appointment of Elementary School Principals: Franklin and Washington Schools
News release



Recognition of Tenured Teachers Assistant Supt. Joel Martin, PREA President Jerry Mulvihill


Elementary Learning Foundation (ELF) Grant Awards ELF Chair Kim Urso


Presentation of Temporary Washington Space Solution and Recommendation for Summer 2019 Construction

2:36:52 public comments

3:17:44 additional public commets

Washington Principal Stephanie Daly and committee members; Studio GC architect Rick Petricek; Director of Facility Management Ron DeGeorge

3:25:40 Rescheduling of remaining agenda items to future meetings  


Public comments on rescheduled agenda items  


Approval of Recommended Personnel Report  


Consent Agenda: bills, payroll, and benefits; approval of financial update for the period ending April 30, 2019; second reading and approval of PRESS Issue 99; approval of final calendar 2018-19; and destruction of audio recordings (none)  


Approval of Minutes: special meeting and organizational meeting of April 29, 2019  


Other Discussion and Items of Information: upcoming agenda; FOIA requests; District Committee updates (PTO/A Presidents, Traffic Safety); Minutes of Board Committees (Board Policy Committee); Board governing principles



New Business

3:53:35 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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