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

 

0:01:37

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

0:02:28

Resume regular meeting
President's Remarks

Agenda      Reports

 

0:05:45

Pledge of Allegiance and Welcome to Field School 

Principal Jason Bednar, Assistant Principal Amanda Spychalski, students

 

Student/Staff Recognition Roosevelt School Choir

0:15:18

Public comments

 

0:21:45

Adoption of District 64 Budget FY19
Presentation

Field Asst. Principal Amanda Spychalski

0:38:37

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

Presentation

Legal counsel Ares Dalianis Franczek Radelet
0:55:00
 
Special Education update August to September
Presentation

Director of Student Services Lea Anne Frost

1:05:32 Board Committees update  

1:57:35

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

1:59:20

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

2:14:50

Approval of Emerson sprinkler bid

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

2:24:25

Opening enrollment and staffing report  

2:32:05

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

2:32:45

Approval of recommended Personnel Report

 

2:35:57

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)  

2:36:40

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

 

2:38:04

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  

2:51:15

Board discussion regarding meeting procedure  
3:16:50 Adjournment