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