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BOE Video 8-8-16

District 64 Board of Education - August 8, 2016:
Closed Session, Committee-of-the-Whole: Student Achievement Update, Special Meeting

This meeting was taped on location at Jefferson School (multipurpose room), 8200 N. Greendale, Niles, IL.

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IN VIEW (FROM LEFT):  Assistant Superintendent for Human Resources Joel Martin; Board member Mark Eggemann (arrived during closed session);  Secretary Vicki Lee; President Anthony Borrelli; Superintendent Laurie Heinz;Vice-President Scott Zimmerman; Chief School Business Official Luann Kolstad; Board member Dathan Paterno; and Assistant Superintendent for Student Learning Lori Lopez. Board members Bob Johnson and Tom Sotos were absent.

Video Counter

Agenda Item

Other Presenters



Call to Order

Adjourn to Closed Session
[5 ILCS 120/2(c)(1), (2), (10)]



(Resume special meeting)

Committee-of-the-Whole: Student Achievement/Scorecard
Agenda - Reports

Presentation by Assistant Superintendent Lori Lopez



(Resume special meeting)

Public comments



Construction update

Director of Facility Management Ron DeGeorge; FGM Architects Terri Wright, Jim Woods


Approval of electrical service contract



Discussion on copier solutions continued



Outstanding student fees 2015-16



Discussion and approval of building and certified administrative salaries

Discussion and approval of Superintendent salary



Approval of lunchroom supervisor hourly rate effective August 17, 2016



Approval of extension of Arbor food service agreement and middle school hot lunch prices



Discussion on concussion testing



First reading PRESS Policies 7:190, 7:200, 7:210, 7:220, 7:230



Consent agenda: personnel report



Other discussion and items of information: upcoming agenda; FOIA requests; Institute Days and Opening Days; and other - Discipline Data Update 2015-16




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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