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