BOE Video 3-12-18
District 64 Board of Education - March 12, 2018:
Closed Session and Regular Meeting
This meeting was taped on location at Carpenter School (South Gym), 300 N. Hamlin Ave., Park Ridge, IL.
Closed Session and 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; 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. Secretary Tom Sotos was absent.
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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) and (9)] |
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| 0:01:08 |
Resume Regular meeting |
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0:01:50 |
Pledge of Allegiance and Welcome to Carpenter School |
Principal Brett Balduf, Assistant Principal Emily Lech, Scouts |
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0:11:54 |
Board President Remarks | |
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0:14:11 |
Public comments |
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0:18:24 |
Approve Settlement Agreement with Student 2017-18(2) |
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| Agenda item deferred: Appointment of Director of Student Services | ||
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0:19:21 |
Recognition of teachers achieving National Board Certification |
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0:23:54 |
Discuss revised School Resource Officers draft Intergovernmental Agreements and approve release to the City of Park Ridge and the Village of Niles |
Hodges Loizzi Kerry Pipal |
| 1:47:42 | Agenda item deferred: Mid-Year Update on 2020 Vision Strategic Plan Year 3 Implementation Presentation |
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1:47:45 |
Board authorizes 2018-19 staffing plan |
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1:56:24 |
Presentation and approval of student fees for 2018-19 |
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2:11:13 |
Approval of construction bid for summer 2018: approval of summer 2018 asbestos abatement projects |
Director of Facility Management Ron DeGeorge |
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2:22:47 |
First reading of policies from PRESS issues |
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2:39:36 |
Recommendation and approval of Personnel Report, including: Resolution #1198 Honorable Dismissal of Teachers; Resolution #1199 Dismissal of Part-Time Teachers for Reasons Other than Reduction-in-Force; and Resolution #1200 Dismissal of Probationary Educational Support Personnel Employees |
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2:47:00 |
Consent Agenda: bills, payroll and benefits; approval of Financial Update for the period ending February 28, 2018; approval of Student-Parent Handbook 2018-19; destruction of audio closed minutes |
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2:48:03 |
Approval of minutes: February 20, 2018 special meeting and Committee-of-the-Whole: Finance |
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2:49:03 |
Other discussion and items of information: upcoming agenda; FOIA requests; District committee update (ELF and PTO/A Presidents meeting); Memorandum of Information - Special Education Audit; Other - Special Education update, Mid-Year Discipline Data Report |
Interim Director of Student Services Mike Padavic |
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3:18:43 |
Adjournment |
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