BOE Video 1-26-15

District 64 Board of Education - January 26, 2015: Closed Session & Regular Meeting

This meeting was taped on location at Jefferson School, 8200 Greendale, Niles, IL.

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IN VIEW (FROM LEFT):  Board member Bob Johnson; Board member John Heyde;  Board Secretary Vicki Lee; Board President Anthony Borrelli; Superintendent Laurie Heinz; Vice-President Scott Zimmerman; and Board Member Dan Collins. Board Member Dathan Paterno was absent.

Video Counter

Agenda Item

Other Presenters
 

Call to Order
Agenda - Reports
Adjournment to Closed Session [5 ILCS 120/2(c)(2) and (11)]

  
0:01:35

Regular Meeting

  

0:04:20

Pledge of Allegiance/Welcome to Jefferson School

Jefferson Principal Leslye Lapping and staff members

0:14:51

Public Comments
 

  

0:17:45

Consortium for Educational Change (CEC) Calendar

  

0:25:35

Strategic Planning Calendar and Timeline

  

0:37:35

Superintendent Progress Update/District Roadmap and Goals
Presentation

  

1:04:52

Report on New Residency Re-Verification and Registration

Chief School Business Official Becky Allard

1:43:55

Update on PEAC/PERA Administrative Evaluation Update

  
1:49:25

First Reading and Approval of Policy 6:170

Assistant Superintendent for Student Learning Lori Lopez, Director of Special Education/Pupil Services Jane Boyd

2:07:44

Discussion of Common Core State Standards (CCSS) MAP

Assistant Superintendent Lopez

2:19:27

Approval of Wrestling as an Interscholastic Sport

Assistant Superintendent Lopez
2:25:33

Consent Agenda: personnel report; bills January 14, 2015; bills, payroll and benefits January 26, 2015; approval of financial update for the period ending December 31, 2014; adopt final calendar for 2015-16; re-adoption of 2015-16 student fees; acceptance of donations; approve the renewal of the Child Care with Confidence lease; review of closed minutes for release; destruction of audio closed minutes (none)

CSBO Allard
2:43:36

Approval of minutes: special and closed January 12, 2015; regular and closed December 15, 2014

  
2:44:16

Board member liaison report: PTO/A Presidents, Traffic Safety Committee, Elementary Learning Foundation, ED RED

  
2:50:19

Other discussion and items of information: upcoming agenda; FOIA requests; Board Committee minutes - Traffic Safety January 13, 2015; memo of information - Follow-up on collection of current years student fees; other - Update on Carpenter School

Discussion of upcoming Board calendar; other questions

Director of Facility Management Scott Mackall, CSBO Allard

3:05:04

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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