BOE Video 7-15-19

District 64 Board of Education - July 15, 2019: 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 member Fred Sanchez; Board member Denise Pearl; Secretary Carol Sales; President Rick Biagi; Superintendent Eric Olson; Vice President Tom Sotos; Chief School Business Official Luann Kolstad; and Board member Larry Ryles. Board member Rebecca Little participated by phone.

Video Counter

Agenda Item

Other Presenters  

 

Call to Order

Agenda     Reports

 
0:01:06 Public hearing on resolution to authorize a permanent interfund transfer  

0:03:18

Resume regular Board meeting

 

0:03:33

Pledge of Allegiance  
0:04:01 Board President's Remarks  
0:04:57 Discussion regarding Field School Multipurpose Room

Studio GC Architects Rick Petricek

0:16:59

Board discussion regarding Public Comments procedures  
0:20:45 Public Comments  

0:36:00

Approval of Meeting Agenda  

0:40:40

Approval of Recommended Personnel Report  

0:43:15

Washington Space Utilization Committee Recommendation

Studio GC Architects Rick Petricek and Committee Members

1:48:00 Update on Summer Construction Projects

Studio GC Architects Rick Petricek and Director of Facility Management Ron DeGeorge

2:03:12

(Deferred to August) Discussion of Future of Special Education Board Committee

Year-End Review of Special Education 2018-19
Presentation

Director of Student Services Lea Anne Frost

2:45:11

Resolution #1232 Approval of Tentative Budget and Establishment of Public Hearing Date

 
2:58:00 Discussion of Superintendent Goal Development and Evaluation Template  

3:06:12

Discussion and Adoption of Updates to Board of Education Operating Principles

 

3:32:38

Consent Agenda: bills, payroll, and benefits; Resolution #1233 Authorizing a Permanent Interfund Transfer; second reading and approval of PRESS 100 and policies 7:20, 7:180; first reading, second reading and approval of policies 6:120 and 7:50; ratification of the award of the contract for infill of Washington auditorium floor to Construction Solutions of Illinois for $102K

Discussion of approval of eighth amendment to lease and license agreement by and between Park Ridge-Niles Community Consolidated School District 64, Cook County, Illinois and Child Care with Confidence, Inc.

 

3:43:08

Approval of Minutes: special meeting on June 10, 2019, regular meeting on June 20, 2019  

3:46:30

Resume discussion of approval of eighth amendment to lease and license agreement by and between Park Ridge-Niles Community Consolidated School District 64, Cook County, Illinois and Child Care with Confidence, Inc.

 

3:52:29

Other Discussion and Items of Information: upcoming agenda; FOIA requests; enrollment update; COW schedule  

3:56:02

New Business

 

3:56:11

Adjournment