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BOE Video 6-25-18

District 64 Board of Education - June 25, 2018:
Closed Session, Public Hearing and Regular Meeting

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 legal counsel Tony Loizzi of Hodges Loizzi; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Vice President Rick Biagi; CSBO Luann Kolstad; Board Member Mark Eggemann; and Assistant Superintendent for Student Learning Lori Lopez. Board member Eastman Tiu attended the closed session by phone.

Video Counter

Agenda Item

Other Presenters


Call to Order

Closed Session [5 ILCS 120/2(c)(1), (7), (10) and (11)]


Public Hearing on Resolution to Authorize a Permanent Interfund Transfer



Resume regular meeting

Agenda     Reports



Pledge of Allegiance 



Public comments



Appointment of Assistant Director of Student Services
News release


Approval of Resolution #1204 regarding residency determination and possible tuition assessment for Student 2017-18(1)



2020 Vision Strategic Plan Year 3 Update  


Review of Policy 8:20 Community Use of School Facilities and 8:30 Visitors to and Conduct on School Property



Approval to establish a Board Committee regarding the D64 School Resource Officer (SRO) pilot program  


Discussion on establishment of Board Committee on special education  


Key observations on IL Youth Survey 2018



Discussion of Child Care With Confidence lease



Approval of exempt salaries  


Discussion of administrative salaries  


Resolution #1205 approval of tentative budget 2018-19 fiscal year and establishment of public hearing date



Recommendation and approval of personnel report



Consent Agenda: Bills, Payroll and Benefits; approval of Financial Update for the Period Ending May 31, 2018; Resolution #1206 approval of safety hazards (transportation); resolution #1207 regarding the school district to pay certain invoices prior to Board approval at the August 27, 2018 regular Board of Education meeting; resolution #1208 to transfer funds from the Transportation Fund to the Education Fund; appointment of D64 FOIA Officers; final reading and approval of Policy 7:305; approval of Maine Township School Treasurer depositories; destruction of audio closed recordings (none)  


Approval of Minutes: regular meeting May 21, 2018; special meeting May 2, 2018; and April 23, 2018 closed session and regular Board meeting  
3:59:40 Discussion of offer to purchase/leaseback D64 Educational Service Center (ESC)  


Other discussion and Items of Information: upcoming agenda; FOIA requests; District Committee Update (Elementary Learning Foundation); memo of information: Lincoln Principal Dr. Anthony Murray National Louis University Reach Award (news release); Other - update on summer construction projects





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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