BOE Video 6-20-19
District 64 Board of Education - June 20, 2019:
Regular meeting (rescheduled from June 24, 2019)
This meeting was taped on location at Jefferson School (Multipurpose Room), 8200 Greendale Ave, Niles, IL
IN VIEW (FROM LEFT): Board member Denise Pearl; Secretary Carol Sales; President Rick Biagi; Superintendent Laurie Heinz; Vice President Tom Sotos; Chief School Business Official Luann Kolstad; and Board member Larry Ryles. Board member Rebecca Little participated by phone; Board member Fred Sanchez was absent.
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Video Counter |
Agenda Item |
Other Presenters |
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Call to Order Approval of Meeting Agenda |
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0:01:49 |
Pledge of Allegiance |
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| 0:02:06 | Approval of Meeting Agenda | |
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0:02:20 |
Judith L. Snow Awards |
ELF Trustee Chandra Kearney |
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0:05:37 |
President's Remarks - Special Presentations to Dr. Laurie Heinz 0:15:15 Presentation to Public Information Coordinator Bernadette Tramm 0:18:33 Additional Board member remarks |
Former Board President Tony Borrelli |
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0:21:07 |
President's Remarks - Washington School Space Utilization Committee Update |
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| 0:29:49 | Public Comments | |
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0:30:09 |
Review FY20 Tentative Budget Draft |
Director of Facility Management Ron DeGeorge |
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0:58:15 |
2020 Vision Strategic Plan 4 Year Update |
Director of Innovation & Instructional Techology MJ Warnde |
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1:43:40 |
First Reading of PRESS #100 and Review of Policies 7:20 and 7:180 | |
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1:57:10 |
Approval to Award Contract for Infill of Washington Auditorium Floor Not to Exceed $300K | |
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2:26:09 |
Approval of Recommended Personnel Report News release on Assistant Director of Student Services |
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2:30:20 |
Consent Agenda: bills, payroll, and benefits; approval of financial update for the period ending May 31, 2019; resolution #1227 approval of safety hazards (transportation); resolution #1228 regarding the School District to pay certain invoices prior to Board approval at the August 19, 2019 regular Board meeting; resolution #1229 authorizing and directing the permanent transfer of money from the education fund to the debt service fund for VOIP and copier leases; resolution #1230 abating working cash fund; resolution #1231 authorizing and directing the permanent transfer of money from the operations and maintenance fund to the debt service fund for debt certificates; approval of the consolidated district plan; approval of District 64 FOIA officers; approval of Maine Township School Treasurer Depositories; and destruction of audio closed recordings (none) | |
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2:33:50 |
Approval of Minutes: special meeting on May 6, 2019; closed and regular meeting on May 20, 2019 |
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2:35:41 |
Other Discussion and Items of Information: upcoming agenda, FOIA requests, discipline data report, enrollment update, and Washington space utilization committee June 18, 2019 meeting update | |
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2:56:30 |
New Business |
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2:56:35 |
Adjournment |
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