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BOE Video 9-24-18

District 64 Board of Education - September 24, 2018:
New staff reception, tour, closed session and Regular meeting

This meeting was taped on location at Field School (North Gym), 707 N. Wisner St., Park Ridge, IL

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IN VIEW (FROM LEFT):  Board legal counsel Michelle Todd/Tony Loizzi; Assistant Superintendent for Human Resources Joel Martin; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; 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.

Video Counter

Agenda Item

Other Presenters


Call to Order

New Staff Reception

Tour of Field space



Closed Session [5 ILCS 120/2(c)(1), (9) and (11)]  


Resume regular meeting
President's Remarks

Agenda      Reports



Pledge of Allegiance and Welcome to Field School 

Principal Jason Bednar, Assistant Principal Amanda Spychalski, students


Student/Staff Recognition Roosevelt School Choir


Public comments



Adoption of District 64 Budget FY19

Field Asst. Principal Amanda Spychalski


Overview and Formation of Niles Tax Increment Financing (TIF) District


Legal counsel Ares Dalianis Franczek Radelet
Special Education update August to September

Director of Student Services Lea Anne Frost

1:05:32 Board Committees update  


Return to closed session [5 ILCS 120/2(c)(1), (9) and (11)]  


Resume regular meeting
Continued discussion of proposed 2019 summer construction
Rick Petricek Studio GC architects, Jeff Chamberlain 2010 Engineering


Approval of Emerson sprinkler bid

Director of Facility Management Ron DeGeorge, Rick Petricek Studio GC architects


Opening enrollment and staffing report  


Middle School Review update (rescheduled to October 9, 2018 meeting)   


Approval of recommended Personnel Report



Consent Agenda: bills, payroll and benefits; approval of financial updates for the periods ending July 31, 2018 and August 31, 2018; destruction of audio closed recordings (none)  


Approval of Minutes: closed meetings of June 14, 2018, July 9, 2018 and August 7, 2018; special meeting August 20, 2018; regular meeting August 27, 2018



Other discussion and items of information: upcoming agenda; FOIA requests; memos of information - ISBE Report/Administrator and Teacher Salary and Benefits School Year 2018, and INSPRA Communications Awards 2018; District Committee updates - ELF, PTO/A Presidents; Other - PTO/A fall meeting, Family Math Nights with Greg Tang, PT3 meeting September 20, 2018  


Board discussion regarding meeting procedure  
3:16:50 Adjournment  

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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