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BOE Video 7-18-16

District 64 Board of Education - July 18, 2016:
Closed Session & Regular Meeting

This meeting was taped on location at District 64 Educational Service Center, 164 S. Prospect, Park Ridge, 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; Chief School Business Official Luann Kolstad; Vice-President Scott Zimmerman; and Board member Dathan Paterno. Board member Tom Sotos was absent.

Video Counter

Agenda Item

Other Presenters


Agenda Reports

Call to Order

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



(Resume regular meeting)
President's Remarks



Public Comments



Review of Institute Day Plans



Overview of Superintendent Goals by Standard



Overview of Suggested Revisions to PRESS Policies 7:190, 7:200, 7:210, 7:220, 7:230

Director of Student Services Jane Boyd


First Reading of Policies from PRESS Issue 90



Approval of Resolution #1169 Fiscal Year 2016-17 Tentative Budget & Establishment of Public Hearing Date



Discussion of District Copier and Printer Solution



Consent agenda: personnel report; bills, payroll and benefits; approval of financial report for period ending June 30, 2016; approval of Agreement between the Park Ridge Public Library and Park Ridge-Niles School District 64; hold or release of closed minutes; destruction of audio closed minutes (none)

Director of Innovation & Instructional Technology Mary Jane Warden


Approval of minutes: June 27 - closed session; June 13 - Committee-of-the-Whole: 2016-17 Budget Draft and special Board meeting; May 24 - closed session



Other discussion and items of information: upcoming agenda; FOIA request; other - update on summer construction projects



Adjournment to closed session [5 ILCS 120/2(c)(2) and (1)]

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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