BOE Video 5-22-17

District 64 Board of Education - May 22, 2017:
Closed Session & Regular Meeting

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

black arrow downIf 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.

Regular Meeting

IN VIEW (FROM LEFT):  Assistant Superintendent for Human Resources Joel Martin; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Chief School Business Official Luann Kolstad; Board member Mark Eggemann; Board member Eastman Tiu; and Assistant Superintendent for Student Learning Lori Lopez. Board Vice President Rick Biagi was absent.

Video Counter

Agenda Item

Other Presenters

 

Agenda - Reports

Call to Order

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

Recess to 21st Century Learning Showcase

 

0:03:42

Resume regular meeting
Board President Remarks

 
0:05:45 Pledge of Allegiance and Welcome to Emerson Middle School
Presentation on Co-Teaching at Emerson
Principal Jim Morrison

0:13:28

Recognition of student awards

Dr. Lopez, art teacher Julie Voigt, Instrumental Music Curriculum Specialist Brian Jacobi

0:27:16

Recognition of Eagle Scout award

Roosevelt Principal Kevin Dwyer

0:30:50

Recognition of tenured teachers

PREA President Erin Breen, Dr. Martin

0:35:53

Elemenatry Learning Foundation (ELF) grant awards

ELF representatives teachers Patricia Mayer and Kara Pottinger

0:37:46 Public Comments  

0:41:01

Approval of Resolution #1185 FY16-17 tentative amended budget and establishment of public hearing date

 

0:55:40

Discussion of Grounds capital purchases

Director of Facility Management Ron DeGeorge

1:36:20

Approval of plumbing projects at Lincoln Middle School

Director DeGeorge

1:45:38

Approval of food service truck not to exceed $40,000

Director DeGeorge

2:01:45

Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending April 30, 2017; approval of final calendar for 2016-17; approval of Sixth Amendment to Lease and License Agreement by and between Park Ridge-Niles Community Consolidated School District 64, Cook County, IL, and Child Care with Confidence, Inc.; acceptance of donation; destruction of audio closed minutes (none)

 

2:08:00

Approval of minutes: May 1, 2017 special Board meeting and organizational meeting

 

2:09:12

Other discussion and items of information: upcoming agendas; FOIA requests; District Committee Update (ELF); memo of information - ISBE Financial Profile; minutes of Board committees (none); other

 

2:16:10

Adjournment