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BOE Video 9-26-16

District 64 Board of Education - September 26, 2016:
Closed Session, Public Hearing on the Budget & Regular Meeting

This meeting was taped on location at Roosevelt School (north gym), 1001 S. Fairview, Park Ridge, IL.

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

Video Counter

Agenda Item

Other Presenters


Agenda Reports

Call to Order

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



(Resume regular meeting)
President's Remarks

Public Hearing on the Budget



Pledge of Allegiance and Welcome to Roosevelt School

Principal Kevin Dwyer & Scouts


Public Comments



Adoption of FY17 District 64 budget

Presentation by CSBO Luann Kolstad



Ratification of PREA/Board Agreement

News release and fact sheet(data import)



Report on Thoughtexchange results

Public Information Coordinator Bernadette Tramm


Overview of certified staff evaluation plan

Presentation by Dr. Lori Lopez



Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending August 31, 2016; annual application for recognition of schools; approval of Policy 4:110 - Transportation; acceptance of donation; destruction of audio closed minutes (none)



Approval of minutes: September 12 - closed session; August 22 - closed session and regular Board meeting; August 8 - special Board meeting and Committee-of-the-Whole: Student Achievement Update



Other discussion and items of information: upcoming agendas; FOIA request; memos of information - INSPRA Communications Award, ISBE Report: Administrator & Teacher Salary and Benefits School Year 2015, update on 2013 RETA security recommendations;  minutes of Board committees (none); and other - ABC's of School Board Service, update on construction projects




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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