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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.

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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



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


Recognition of student awards

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


Recognition of Eagle Scout award

Roosevelt Principal Kevin Dwyer


Recognition of tenured teachers

PREA President Erin Breen, Dr. Martin


Elemenatry Learning Foundation (ELF) grant awards

ELF representatives teachers Patricia Mayer and Kara Pottinger

0:37:46 Public Comments  


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



Discussion of Grounds capital purchases

Director of Facility Management Ron DeGeorge


Approval of plumbing projects at Lincoln Middle School

Director DeGeorge


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

Director DeGeorge


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)



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



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





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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