BOE Video 8-10-15

District 64 Board of Education - August 10, 2015:
Closed Session and Regular Meeting

This meeting was taped on location at Jefferson School, 8200 Greendale, Niles, 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; 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)(1) and (11)]

  

0:02:10

Resume open session

Board President remarks

  

0:10:00

Public Comments

  

0:10:58

Appointment of Director of Facility Management

  
0:20:22

Discussion on 2014 tax levy rate

Chief School Business Official Luann Kolstad
0:36:22

Discussion and review of unaudited June 30, 2015 fiscal year and Board adoption of 2015-16 tentative budget & establishment of public hearing date

CSBO Kolstad

1:32:25

Update on summer construction projects

CSBO Kolstad, FGM Architects Kerry Leonard

1:55:37

Preliminary enrollment and staffing report

Asst. Supt. for Human Resources Joel Martin, CSBO Kolstad

2:17:50

Review Institute Day plans

  

2:21:44

Superintendent evaluation/5-year strategic plan calendar

  

2:51:36

Consent agenda: personnel report; bills; approval of resolution #1145 authorizing and directing the permanent transfer of money from the Education Fund to the Debt Service Fund; approval of Intergovernmental Agreement between the Niles Township District for Special Education 807 and the Park Ridge CCSD 64 for the provision of certain special education services; release of closed minutes; destruction of audio closed minutes (none)

CSBO Kolstad

2:55:25

Approval of minutes: July 16 - special meeting, closed session; July 13 - regular meeting, closed session

  

2:56:20

Board member liaison report

  

2:57:05

Other discussion and items of information

  

3:06:55

Adjournment

  

Together We Learn, Grow, Connect, & Care.

At D64, our vision is that every child is empowered to discover their voice, reach their full potential, and make a positive impact on the world. Student growth, driven by rigorous curriculum and effective instruction, makes District 64 one of the best PreK-8 school districts in the state. 

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