BOE Video 8-28-17

District 64 Board of Education - August 28, 2017:
Closed Session; Public Hearing on the 2017-18 Budget; Regular Meeting

This meeting was taped on location at Lincoln Middle School (Learning Resource Center), 200 S. Lincoln, Park Ridge, IL.

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Regular Meeting

IN VIEW (FROM LEFT):  Assistant Superintendent for Human Resources Joel Martin; Board member Fred Sanchez; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Board Vice President Rick Biagi; Chief School Business Official 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


Agenda - Reports

Call to Order

Adjourn to Closed Session
[5 ILCS 120/2(c)(1), (2) and (11)]



Conduct Public Hearing on the 2017-18 Budget


Resume regular meeting

Board President remarks



Pledge of Allegiance and Welcome to Lincoln Middle School
Presentation slides

Principal Tony Murray, WEB students


Public comments



Tour of Lincoln office/secure vestibule

Studio GC Architects Rick Petricek


 School Resource Officers at the middle schools

Park Ridge Police Chief Frank Kaminski, Niles Police Cmdr. Robert Tornabene
1:29:31 Approval of Intergovernmental Agreement with the Park Ridge Park District for facilities use and operation of a before and after school recreational program  


Presentation of fiscal impact study

Presentation slides - updated 9-6-17 to reflect Board discussion

Report - updated 9-6-17 to reflect Board discussion

Franczek Radelet PC Ares Dalianis, Teska Associates Scott Goldstein


Discussion on FY18 District 64 budget and 2016-17 unaudited actuals

Director of Facility Management Ron DeGeorge


Opening enrollment and staffing report



First Reading of policies from PRESS


3:35:18 Approval of administrative compensation increases effective July 1, 2017  


Approval of exempt compensation increases effective July 1, 2017


4:51:45 Approval of recommended personnel report  
4:53:29 Consent agenda: bills (ending 8/11/17); bills, payroll and benefits (ending 8/28/17); Intergovernmental Agreement between the Governing Board of Niles Township District for Special Education 807 and Park Ridge School District 64 for the provision of certain staff; destruction of audio closed minutes (none)  


Approval of minutes: special Board meeting August 14, 2017; regular Board meeting July 17, 2017; closed session meeting May 30, 2017


4:57:36 District Institute Days, Opening Days Report & Solar Eclipse  


Other discussion and items of information: upcoming agendas; FOIA requests; District committee update (ELF, Traffic Safety); Minutes of Board committees - Policy Committee meeting August 15, 2017; other