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BOE Video 8-19-19

District 64 Board of Education - August 19, 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):  Legal counsel Tony Loizzi; Board member Fred Sanchez; Board member Denise Pearl; Secretary Carol Sales; President Rick Biagi; Superintendent Eric Olson; CSBO Luann Kolstad; Board member Larry Ryles; and Board member Rebecca Little. Vice President Tom Sotos participated by phone.

Video Counter

Agenda Item

Other Presenters  


Call to Order

Agenda     Reports

0:10:50 Board Recesses and Adjourns to Closed Session  


Board Adjourns from Closed Session and Convenes Public Hearing on the 2019-20 Budget



Board Adjourns from Public Hearing on the 2019-20 Budget and Resumes the Regular Board Meeting



Pledge of Allegiance



Public Comments



Approval of Meeting Agenda  


Presentation on Debt Structure for Construction Elizabeth Hennessy of Raymond James


Discussion of Future of Special Education Board Committee Committee members


2018-19 Year-End Budget Results  


Middle School Review Committee Update Assistant Superintendent for Student Learning Lori Lopez


First Reading of Policies from PRESS 101 & Policy 7:30  


Approval of Recommended Personnel Report Assistant Superintendent for Human Resources Joel Martin


Consent Agenda:  bills, payroll and benefits; approval of financial update for the period ending June 30, 2019; Resolution #1234 regarding the School District to pay certain invoices prior to Board approval at the September 23, 2019 regular Board meeting; 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; approval of agreement with Park Ridge Public Library for teacher cards; destruction of audio closed recordings (none)



Approval of Minutes: regular meeting on July 15, 2019; August 12, 2019 special meeting and closed session



Other Discussion and Items of Information: upcoming agenda; Committee-of-the-Whole September 9, 2019; FOIA requests; District committee updates (ELF August 7, 2019); memorandum of information (none); minutes of Board committees (Board Policy Committee August 13, 2019); enrollment update



New Business  



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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