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BOE Video 5-21-18

District 64 Board of Education - May 21, 2018:
Closed Session and Regular Meeting

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

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IN VIEW (FROM LEFT):  Board legal counsel Tony Loizzi of Hodges Loizzi; Assistant Superintendent for Human Resources Joel T. Martin; Board member Larry Ryles; Board Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; CSBO Luann Kolstad; Board Member Mark Eggemann; Board Member Eastman Tiu; and Assistant Superintendent for Student Learning Lori Lopez. Board members Fred Sanchez and Rick Biagi were absent.

Video Counter

Agenda Item

Other Presenters


Call to Order

Closed Session [5 ILCS 120/2(c)(1) and (6)]


Recess to 21st Century Student Learning Showcase - photo gallery

Resume regular meeting

Agenda      Reports



Pledge of Allegiance and Welcome to Emerson Middle School 

Principal Jim Morrison


Recognition of student awards
News release on IMEA music awards
News release on Young Author awards
News release on Field young artists
News release on District Spelling Bee winners
News release on Eagle Scout carts
News release on Tech Showcase

Curriculum specialists, principal, teachers


Recognition of tenured teachers PREA President Jerry Mulvihill


Recognition of Emerson Middle School - Horizon School to Watch
News release

Dr. Morrison


Board President remarks  


Public comments



Appointment of Washington Elementary School Assistant Principal
News release


Elementary Learning Foundation (ELF) grant awards
News release

ELF Chairman Ellen Zywiciel


Interim Director findings and recommendations for Special Education 2018-19
Slide presentation

and LMT Consulting special education audit report
Slide presentation

Interim Director of Student Services Mike Padavic, Assistant Director Vasiliki Frake, Lisa Harrod LMT Consulting


Coordination of PTO/A donations  


Approval of construction bids for Summer 2018: Washington Playground  


Discussion of Mission Statement for School Resource Officer Intergovernmental Agreements

Hodges Loizzi legal counsel Kerry Pipal


Discussion of Revisions to the Draft Statement for School Resource Officer Intergovernmental Agreements

Hodges Loizzi legal counsel Kerry Pipal


Approval of asbestos abatement project at Carpenter Elementary School  


Recommendation and approval of personnel report  


Consent Agenda: Bills, Payroll and Benefits; Approval of Financial Update for the Period Ending April 30, 2018; Resolution #1202 to transfer funds from the Education Fund to the Debt Service Fund for leases; Resolution #1203 to transfer funds from the Operations & Maintenance Fund to the Debt Service Fund for Debt Certificates; approval of final calendar 2017-18; approval of regular Board meeting dates for 2018-19; Destruction of audio closed recordings (none)  


Approval of Minutes: May 2, 2018 and April 23, 2018 Closed Sessions; April 11, 2018 Closed Session and Special meeting; March 12, 2018 regular meeting; and February 26, 2018 regular meeting  


Other discussion and Items of Information: upcoming agendas; FOIA requests; District Committee Update (Elementary Learning Foundation, Traffic Safety, PTO/A Presidents)





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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