BOE Video 10-22-18

District 64 Board of Education - October 22, 2018:
Closed Session & Regular Meeting

This meeting was taped on location at Franklin School (Gym), 2401 Manor Lane, Park Ridge, IL.

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IN VIEW (FROM LEFT):  Board legal counsel Tony Loizzi; Assistant Superintendent Joel Martin; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Vice President Rick Biagi; Chief School Business Official Luann Kolstad; and Board member Eastman Tiu. Board member Mark Eggemann was absent.

Video Counter

Agenda Item

Other Presenters
 

Call to Order

Agenda     Reports

  

 

 Closed Session [5 ILCS 120/2(c)(1), (2), (9) and (11)]  

0:01:55

President's Remarks

  

0:04:55

Pledge of Allegiance and Welcome to Franklin School
Presentation: Kindness Month at Franklin School Video

Student/Staff Recognition - Lincoln Symphonic Band, ILMEA Music Awards, Principal Appreciation Day

Principal Claire Kowalczyk, Assistant Principal Christa Donnelly, Instrumental Music Curriculum Specialist Brian Jacobi

 

0:29:34

Public comments

  

0:30:28

Review of 2018 proposed tax levy and Resolution #1211 to approve 2018 proposed tentative tax levy and establishment of public hearing
Presentation

  

0:59:30

Continued discussion of 2019 summer construction

 Facility Management Director Ron DeGeorge, Studio GC architect Rick Petricek, Field Principal Jason Bednar

1:56:05

Special Education update September to October
(Presentation included in Report link above)

2:12:00 Special Education Board Committee Update

 Director of Student Services Lea Anne Frost

2:20:00

 Approve Settlement Agreement with Student 2018-19(1)  

2:22:20

 Discussion of District legal fees  

2:42:27

 Discussion of updating HR/Financial Management software  

3:18:07

 Safe Routes to School Grant - Emerson Access Project Public Information Coordinator Bernadette Tramm

3:41:25

Approval of recommended personnel report

  

3:42:58

 Consent agenda - bills, payroll and benefits; approval of Financial Update for the period ending September 30, 2018; destruction of audio closed recordings (none)  

3:43:42

 Approval of minutes - closed meeting June 11, 2018; Committee-of-the-Whole: Facilities September 10, 2018; September 24, 2018 closed meeting and regular meeting; and special meeting September 26, 2018  

3:44:58

 Other discussion and items of information - upcoming agendas; FOIA requests; memo of information - Update on IL State Report Card changes for 2018-19; Board committee updates; Minutes of Board Committees - Special Education Board Committee meeting September 25, 2018  

3:54:15

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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