BOE Video 1-26-16
District 64 Board of Education - January 26, 2016:
Closed Session, Regular Meeting
This meeting was taped on location at Jefferson School, 8200 Greendale Ave., Niles, IL
If you are looking for a specific item, please check the time counter on the table below. Slide the time counter to that point and begin viewing.
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 Tom Sotos; and Assistant Superintendent for Student Learning Lori Lopez. Board member Dathan Paterno was absent.
Video Counter |
Agenda Item |
Other Presenters |
---|---|---|
Call to Order Adjourn to Closed Session |
||
0:01:21 |
(Resume regular meeting) |
Principal Lisa Halverson & Jefferson teachers |
0:13:40 |
Board President Remarks - Negotiations Update |
|
0:17:28 |
Public Comments |
|
0:37:15 |
Adoption of Resolution #1158 Directs the Chief School Business Official under the Direct Supervision of the Superintendent to Begin Preparation of a Tentative Budget for the 2016-17 FY in accordance with Board Policy 1:40 Fiscal & Business Management and the Illinois School Code [5 ILCS 5/17-1] |
|
0:42:50 |
Carpenter School Update |
Director of Facility Management Ron DeGeorge |
1:00:20 |
Update on 2020 Vision Strategic Plan |
|
1:35:35 |
Discussion Part 2: 2016 Student Fees |
|
2:14:00 |
Discussion: K-5 Hot Lunch |
|
2:51:25 |
Discussion and Approval of Pre-School Fees |
Principal Halverson, Director of Student Services Jane Boyd |
3:48:02 |
Update on Master Facility Plan/Health Life Safety |
|
3:51:58 |
Consent Agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending December 31, 2015; acceptance of donation; review of closed session minutes for release; destruction audio closed minutes |
|
3:53:40 |
Approval of minutes: January 11, 2016 closed session; January 9, 2016 special Board meeting, closed session; December 14, 2015 regular Board meeting, closed session |
|
3:59:07 |
Other discussion and items of information: upcoming agendas; FOIA requests; District Committee update; memos of information - none; minutes of Board committees (none); other - discipline data report, Superintendent Community Relations Council |
|
4:04:02 |
Adjournment |
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