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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



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



(Resume regular meeting)
Board President's remarks

Update on PREA negotiations



Pledge of Allegiance and Welcome to Emerson Middle School

Principal James Morrison


Public Comments



Recognition of Student Awards

Curriculum specialists Meghan Keefer, Sonja Dziedzic, and Brian Jacobi


Recognition of Tenured Teachers

PREA President Erin Breen


Elementary Learning Foundation (ELF) Grant Awards

ELF Chair Heather Imhoff


Recognition of Green Awards



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



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



First reading of policies from PRESS Issue 91



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


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



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



Adjournment to closed session


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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