BOE Video 11-13-17
District 64 Board of Education - November 13, 2017:
Closed Session and Regular Meeting
This meeting was taped on location at Washington School (gym), 1500 West Stewart, Park Ridge IL.
Regular Meeting
IN VIEW (FROM LEFT): Board legal counsel Tony Loizzi; Assistant Superintendent for Human Resources Joel Martin; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Board Vice President Rick Biagi; Chief School Business Official Luann Kolstad; Board member Mark Eggemann; Board member Eastman Tiu; and Assistant Superintendent for Student Learning Lori Lopez.
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Video Counter |
Agenda Item |
Other Presenters |
|---|---|---|
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Call to Order Closed Session [5 ILCS 120/2(c)(1), (2) and (10)] |
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| 0:01:09 |
Resume regular meeting |
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| 0:00:00 |
Pledge of Allegiance and Welcome to Washington School School Board Members Appreciation Day |
Washington Principal Stephanie Daly, Assistant Principal Shari Lazor, and Student Council members |
| 0:15:35 |
Board President announcements |
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|
0:16:54 |
Public comments | |
| 0:50:50 |
Tax Levy: Rescheduling of Public Hearing to December 11, 2017 and Continued Discussion of Cook County's Loss & Cost Factor |
Hodges, Loizzi attorney James Levi |
| 1:37:38 | Approval of Settlement Agreement with FGM Architects |
Mr. Levi, Director of Facility Management Ron DeGeorge |
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1:46:33 |
2016-17 Student Achievement Update and Presentation of Illinois School Report Card |
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|
2:36:19 |
Intergovernmental Agreement Update on School Resource Officers |
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| 2:37:54 | Summer Interim Session 2017 Report and Presentation and Approval of Summer Interim Session 2018 | |
| 2:45:20 | Student Services - discussion of elementary/middle school special education transition | Director of Student Services Jane Boyd |
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3:16:45 |
Approval of electricity contract |
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| 3:30:30 | Approval of recommended personnel report | |
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3:31:35 |
Consent agenda: bills, payroll and benefits; approval of financial update for the period ending October 31, 2017; destruction of audio closed minutes | |
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3:33:30 |
Approval of minutes: October 23, 2017 - regular meeting; October 10, 2017 - special meeting, COW: Update on Strategic Plan, Balanced Scorecard, Curriculum and Tech | |
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3:34:30 |
Other discussion and items of information: upcoming agenda; FOIA requests; District committee update; other |
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3:38:28 |
Adjournment |
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