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BOE Video 6-26-17

District 64 Board of Education - June 26, 2017:
Closed Session; Public Hearing on the 2016-17 Amended Budget; Regular Meeting

This meeting was taped on location at Jefferson School (multipurpose room), 8200 Greendale, Niles, IL.

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IN VIEW (FROM LEFT):  Assistant Superintendent for Human Resources Joel Martin; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Board Vice President Rick Biagi; Chief School Business Official Luann Kolstad; Board member Mark Eggemann; Board member Eastman Tiu; and Assistant Superintendent for Student Learning Lori Lopez.

Video Counter

Agenda Item

Other Presenters


Agenda - Reports

Call to Order

Adjourn to Closed Session
[5 ILCS 120/2(c)(9) and (11)]



Conduct Public Hearing on the 2016-17 Amended Budget


Resume regular meeting

Board President remarks



Public comments



Student disciplinary decision/action - Student 16-17(1)


0:08:23 Moment of Silence - Memory of Student Kate Babich  


Elemenatry Learning Foundation (ELF) Judith L. Snow Awards

ELF Trustee Hillary Larson


Discussion of fiscal impact study

Franczek Radelet PC Ares Dalianis


District 64 focus on student growth overvew
Presentation slides



Adoption of 2016-17 amended budget



Resolution #1187 approval of tentative budget 2017-18 fiscal year and establishment of public hearing date



Discussion and approval of lawn care procedures

Director of Facility Management Ron DeGeorge


Approval of Building and Grounds capital equipment purchases

Director DeGeorge

2:45:15 Resolution #1188 regarding the school district to pay certain invoices prior to Board approval at the August 28, 2017 regular Board of Education meeting  


Consent agenda: bills, payroll and benefits; approval of financial update for the period ending May 31, 2017; approval of #1190 of safety hazards (transportation); resolution #1191 authorizing and directing the permanent transfer of money from the Education Fund to the Debt Service Fund for VoIP and Copier leases; approval of resolution #1192 relating to participation by an appointed governing body in the Illinois Municipal Retirement Fund (IMRF); approval of Maine Township School Treasurer depositories; acceptance of donations; destruction of audio closed minutes (none)


3:10:43 Removed from consent agenda: personnel report  
3:11:47 Removed from consent agenda: approval of resolution #1189 for prevailing wage  


Approval of minutes: June 12, 2017 Committee-of-fhe-Whole: Review FY18 budget; May 30, 2017 special meeting, May 22, 2017 closed session and regular meeting



Other discussion and items of information: upcoming agendas; FOIA requests; District Committee Update (ELF); memo of information - Follow up on ratings; 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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