BOE Video 5-23-16

District 64 Board of Education - May 23, 2016:
Closed Session and Regular Meeting

This meeting was taped on location at Emerson Middle School (multipurpose room), 8101 N. Cumberland, Niles, IL.

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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 Dathan Paterno; Board member Tom Sotos; and Assistant Superintendent for Student Learning Lori Lopez.

Video Counter

Agenda Item

Other Presenters
 

Agenda - Reports

Call to Order

  

0:12:48

Adjourn to Closed Session
[5 ILCS 120/2(c)(1), (2) and (9)]

  

0:13:50

(Resume regular meeting)
Board President's remarks

Update on PREA negotiations

  

0:17:50

Pledge of Allegiance and Welcome to Emerson Middle School

Principal James Morrison

0:29:09

Public Comments

  

0:59:15

Recognition of Student Awards

Curriculum specialists Meghan Keefer, Sonja Dziedzic, and Brian Jacobi

1:17:19

Recognition of Tenured Teachers
 

PREA President Erin Breen

1:23:32

Elementary Learning Foundation (ELF) Grant Awards

ELF Chair Heather Imhoff

1:29:38

Recognition of Green Awards

  

1:33:06

Discussion of Abatement of Working Cash Fund to Capital Project Fund for Summer 2016

  

1:36:42

Approval of 2016-17 Health Insurance Rates and Approval of Resolution #1165 of Acknowledgement of NIHIP Contract and By-laws

  

1:43:50

First reading of policies from PRESS Issue 91

  

1:46:14

Consent agenda: personnel report; bills, payroll and benefits; approval of April financials ending April 30, 2016; approval of final calendar for 2015-16; approval of policy 6:40, PRESS Issue May 2015; destruction of audio closed minutes (none)

Director of Innovation & Instructional Technology Mary Jane Warden

1:59:39

Approval of minutes: May 9 - closed session; April 25 - closed session and regular Board meeting; April 11 - closed session and special Board meeting

  

2:01:01

Other discussion and items of information: upcoming agendas; FOIA requests; District committee updates; memos of information - presentation of Board meetings and COW 2016-17; ISBE School District Financial Profile; minutes of Board committees; Other - Elementary hot lunch, Thoughtexchange Update, Welcome reception for Dr. Kowalczyk

Update on PRTAA negotiations

  

2:14:02

Adjournment to closed session

  

Together We Learn, Grow, Connect, & Care.

At D64, our vision is that every child is empowered to discover their voice, reach their full potential, and make a positive impact on the world. Student growth, driven by rigorous curriculum and effective instruction, makes District 64 one of the best PreK-8 school districts in the state. 

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