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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

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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.

Video Counter

Agenda Item

Other Presenters  


Call to Order

Agenda     Reports

Approval of Meeting Agenda



Pledge of Allegiance

0:02:06 Approval of Meeting Agenda  


Judith L. Snow Awards
News release

ELF Trustee Chandra Kearney


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


President's Remarks - Washington School Space Utilization Committee Update


0:29:49 Public Comments  


Review FY20 Tentative Budget Draft
Presentation slides

Director of Facility Management Ron DeGeorge


2020 Vision Strategic Plan 4 Year Update
Presentation slides

Director of Innovation & Instructional Techology MJ Warnde


First Reading of PRESS #100 and Review of Policies 7:20 and 7:180  


Approval to Award Contract for Infill of Washington Auditorium Floor Not to Exceed $300K  


Approval of Recommended Personnel Report
News release on Assistant Director of Student Services


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)  


Approval of Minutes: special meeting on May 6, 2019; closed and regular meeting on May 20, 2019



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  


New Business




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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