BOE Video 2-21-17
District 64 Board of Education - February 21, 2017:
Closed Session and Regular Meeting
This meeting was taped on location at Jefferson School (multipurpose room), 8200 Greendale, Niles, IL.
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; Board member Tom Sotos; Board member Terry Cameron; 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 Adjourn to Closed Session [5 ILCS 120/2(c)(2)] |
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0:02:07 |
Resume open meeting President's Remarks |
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| 0:07:27 | Public comments | |
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0:08:31 |
Appointment of Interim Board Member |
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0:12:40 |
Administration of Oath of Office for Interim Appointed Board Member |
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0:15:58 |
Preview of Lincoln Summer 2017 Proposed Construction Projects |
Director of Facility Management Ron DeGeorge, Studio GC architect Rick Petricek |
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1:44:56 |
Approval of Construction Financing Framework |
Director of Facility Management DeGeorge, Assistant Business Manager Brian Imhoff |
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2:35:09 |
Approval of Summer 2017 Field Window Project |
Director of Facility Management DeGeorge |
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2:48:56 |
Approval of Resolution #1179 to Transfer Remaining $4.5M form Working Cash to Capital Projects |
Assistant Business Manager Imhoff |
| 2:53:30 | Discussion of 2017-18 Student Fees | Assistant Business Manager Imhoff |
| 2:57:55 | Board Authorizes 2017-18 Staffing Plan | Assistant Business Manager Imhoff |
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3:16:38 |
E-Rate Update |
Director of Innovation & Instructional Technology Mary Jane Warden |
| 3:41:58 | Mid-Year Update on 2020 Vision Strategic Plan Year 2 Implementation | |
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3:42:24 |
First Reading of Policies from PRESS 93 Issue and Policy 2:100 |
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4:13:30 |
Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending January 31, 2017; approval of Intergovernmental Agreement for Shared Assistive Technology Services; approval of Intergovernmental Agreement for Shared Vision/O&M Services; approval of Policies 2:80, 2:81, 2:110, 2:140, 2:230; review of closed session minutes for release; destruction of audio closed minutes (none) |
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4:38:40 |
Approval of minutes: February 13, 2017 - closed session and special Board meeting; February 6, 2017 - closed session, special Board meeting, Committee-of-the-Whole: Finance; January 23, 2017 - closed session and regular Board meeting |
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4:39:40 |
Other discussion and items of information: upcoming agenda; FOIA requests; District committee update - Elementary Learning Foundation; memo of information - Board of Education organizational meeting May 1, 2017; other - discipline data report |
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4:44:43 |
Adjournment |
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