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BOE Video 9-28-15

District 64 Board of Education - September 28, 2015:
Closed Session, Regular Meeting & Public Hearing on the Budget

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; Chief School Business Official Luann Kolstad; Board member Dathan Paterno; Board member Tom Sotos; and Assistant Superintendent for Student Learning Lori Lopez. Vice-President Scott Zimmerman attended by phone.

Video Counter

Agenda Item

Other Presenters


Agenda - Reports

Call to Order

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



(Resume regular meeting)
Pledge of Allegiance and Welcome to Roosevelt School

Dr. Kevin Dwyer, Principal & Scouts


Public Comments



Public Hearing on the Budget



(Resume regular meeting)
Financial projections



Adoption of FY16 District 64 budget



Sixth day of enrollment



Review of Educational Ends with Departmental Focus: Foreign Language, Instrumental Music, Music, Art and Physical Education




Update on Residency Re-verification Process



Follow up on District Dashboard and Website

Director of Innovation & Instructional Technology Mary Jane Warden


2014-15 Bright Bytes survey results and Fall 2015 update


Technology Director Warden


Board member spotlight visits on 2020 Vision Strategic Plan



Approval of resolution authorizing issuance of notice of remedial warning to a tenured teacher



Approval of resolution authorizing suspension without pay of a tenured teacher



Approval of separation agreement with an educational support personnel employee



Consent agenda: personnel report; bills, payroll and benefits; approval of August financials ending August 31, 2015; annual application for recognition of schools; destruction of audio closed minutes (none)



Approval of minutes: September 21 - closed session and special Board meeting; August 27 - closed session and special Board meeting; August 24 - closed session and regular Board meeting



Board member liaison report - ELF September 16, 2015 and Superintendent Community Relations Council September 15, 2015



Other discussion and items of information: upcoming agenda; FOIA requests; memos of information - ISBE Report: Administrator & Teacher Salary and Benefits School Year 2015, and INSPRA Communications Awards 2015; minutes of Board committees (none); and other - Superintendent Community Relations Council, PTO/A visits





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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