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BOE Video 6-22-15

District 64 Board of Education - June 22, 2015:
Closed Session & Regular Meeting
This meeting was taped on location at Jefferson School, 8200 Greendale, Niles, IL.

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IN VIEW (FROM LEFT):  Board member Mark Eggemann; Board member Bob Johnson; Secretary Vicki Lee; President Anthony Borrelli; Superintendent Laurie Heinz; Vice-President Scott Zimmerman; Board member Dathan Paterno; and Board member Tom Sotos.

Video Counter

Agenda Item

Other Presenters


Agenda Reports

Call to Order
Adjourn to Closed Session [5 ILCS 120/2(c)(1) and (11)]



Resume open meeting - President remarks



Judith L. Snow Awards

ELF Trustee Julie Cook


Public Comments



Approval of Addendum to the Intergovernmental Agreement between the City of Park Ridge and Park Ridge-Niles School District 64 regarding the Uptown TIF (Resolution #1138)

Chief School Business Official Becky Allard


Presentation and discussion of Health Life Safety Survey and Master Facilities Plan

FGM Architects Kerry Leonard, Terri Wright


Analysis of student achievement MAP 2014-15

Dr. Lori Lopez


Discussion of Administrative Benefits and Compensation

CSBO Becky Allard


Approval of 2020 Vision Strategic Plan



Resolution #1139 for transfer of interest funds from Working Cash to Educational Fund

Resolution #1140 for Prevailing Wage

Resolution #1141 appointing Luann Kolstad as the IMRF Authorized Agent

CSBO Allard


Approval of compensation for building and District certified administrators effective July 1, 2015



Approval of 2015-16 salaries for all groups, non-certified, outside of PREA and PRTAA effective July 1, 2015

CSBO Allard


Resolution to extend Superintendent's contract



Approval of compensation for Superintendent effective July 1, 2015



Consent agenda: personnel report; bills, payroll and benefits; approval of May financials ending May 31, 2015; approval of resolution with PMA Financial Services; ; acceptance of donation; destruction of audio closed minutes (none)

Approval of Maine Township School Treasurer Depositories

CSBO Allard


Approval of minutes: June 8, 2015 - special meeting, Committee-of-the-Whole meeting, closed session; June 1, 2015 - special meeting, closed session; May 18, 2015 - regular meeting, closed session; May 11, 2015 Committee-of-the-Whole: Finance meeting



Board member liaison report: Traffic Safety May 19, 2015; ELF May 20, 2015

Other discussion and items of information: upcoming agenda; FOIA request; memos of information - Follow-up on collection of student fees, Update on summer construction projects, 2014-15 p-card rebate; minutes of District committees - Traffic Safety May 19, 2015, Wellness April 28, 2015; other - discipline data report

CSBO Allard



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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