BOE Video 2-11-21

District 64 Board of Education - February 11, 2021:
Regular meeting

This was a virtual meeting and recorded as such.

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Board members and staff on this video include:  President Rick Biagi; Vice President Tom Sotos; Secretary Carol Sales; Board member Larry Ryles; Board member Fred Sanchez; Board member Denise Pearl; Board member Rebecca Little; Superintendent Eric Olson; Assistant Superintendent, Human Resources, Joel Martin; Director of Technology Mary Jane Warden; Director of Student Services Lea Anne Frost; Chief School Business Official Luann Kolstad; Assistant Superintendent, Student Learning, Lori Lopez; Interim Director of Facility Management Jason Borst; Administrative Assistant Natasha Nedeljkovic; Assistant Chief School Business Official Valerie Varhalla; Roosevelt School Principal Kevin Dwyer; Lincoln Middle School Assistant Principal Tim Gleason; Assistant Communications Director Sara Odland-Benya; and legal counsel Tony Loizzi.

Video Counter

Agenda Item

Other Presenters
 

Call to Order

Agenda    

  
0:00:00 Meeting of the Board Convenes  
0:00:10 Roll Call  
0:00:30 Board rececesses and adjourns to closed meeting  
0:01:10 Board adjourns closed meeting and resumes regular meeting  
0:01:30 Roll Call  
0:01:50 Pledge of Allegiance  
0:02:13 Opening Remarks from the President of the Board  
0:04:22 Board adjourns regular meeting and convenes Public Hearing to authorize a permanent interfund transfer  
0:04:57 Public Hearing to authorize a permanent interfund transfer  
0:06:34 Board adjourns Public Hearing and resumes regular meeting  
0:07:19 Public Comments (on non-agenda items)  
0:12:54 Approval of meeting agenda  
0:13:08 Student/Staff recognition Roosevelt Principal Kevin Dwyer and Lincoln Assistant Principal Tim Gleason
0:16:00 COVID-19 Update Superintendent Eric Olson
0:31:06

Presentation of Annual Audit Report FY20

 Chief School Business Official Luann Kolstad and Assistant Chief School Business Official Valerie Varhalla
0:42:53

Resolution directing the Transfer of $2,000,000 from the Education Fund to the Operations & Maintenance Fund & then to the Capital Project Fund of the District

  
0:45:53

Preliminary Enrollment Projections for 2021-22 School Year & Discussion of 2021-22 Staffing

 Assistant Superintendent, Human Resources, Joel Martin
1:02:06

Discussion & Approval of Quest Food Management Services Contract Renewal

  
1:13:20

Approval of Electrical Service Agreement for All District Facilities

  
1:29:05

Presentation of District 64 Strategic Plan

  
2:05:27 Approval of Recommended Personnel Report  
2:10:01 Consent Agenda  
2:11:31 Approval of Minutes  
2:12:40

Other Discussion and Items of Information

  
2:15:32 New Business  
2:19:38 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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