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