BOE Video 7-9-18

District 64 Board of Education - July 9, 2018:
Closed Session 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 James Levi of Hodges Loizzi; Assistant Superintendent for Human Resources Joel Martin; Board member Fred Sanchez; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Vice President Rick Biagi; CSBO Luann Kolstad; Board member Mark Eggemann; Board member Eastman Tiu; and Assistant Superintendent for Student Learning Lori Lopez. Board member Larry Ryles was absent.

Video Counter

Agenda Item

Other Presenters

 

Call to Order

Closed Session [5 ILCS 120/2(c)(1), (6) and (7)]

 

0:03:33

Resume regular meeting

Agenda      Reports

 

0:05:17

Pledge of Allegiance 

 

0:05:42

Public comments

 

0:13:06

Discussion and approval to bid summer 2019 construction projects

Director of Facility Management Ron DeGeorge

0:43:45

Discussion of future use of Hendee ESC (164 S. Prospect Ave.)

Director DeGeorge

1:45:19

Preliminary review of potential uses of Jefferson Early Childhood Center

Director DeGeorge

2:24:40

Discussion of School Resource Officer (SRO) committee and membership

 

3:18:48

Establish a Board committee for special education  

3:58:20

2020 Vision Strategic Plan Year 3 Update

 

3:58:34

Approval of administrative salaries

 

4:03:45

Recommendation and approval of personnel report

 

4:04:27

Consent agenda: bills, payroll and benefits; approval of seventh amendment to Lease and License Agreement by and between Park Ridge-Niles Community Consolidated School District 64, Cook County, IL and Child Care with Confidence, Inc.  

4:14:52

Approval of minutes: closed session June 25, 2018; special Board meetings June 11 and June 14, 2018; and Committee-of-the-Whole: Budget June 11, 2018  

4:15:42

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

 

4:19:51

Adjournment