BOE Video 4-22-19
District 64 Board of Education - April 22, 2019:
Closed session and regular meeting
This meeting was taped on location at Lincoln Middle School (LRC), 200 S. Lincoln Ave., Park Ridge, IL
IN VIEW (FROM LEFT): Board legal counsel Kerry Pipal; Assistant Superintendent Joel Martin; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Chief School Business Official Luann Kolstad; Board member Mark Eggemann; Board member Bob Johnson; and Assistant Superintendent Lori Lopez. Board Vice President Rick Biagi 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), (9) and (10)] |
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0:01:02 |
Resume regular meeting President's Remarks |
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0:03:45 |
Pledge of Allegiance and Welcome to Lincoln Middle School |
Lincoln Principal Tony Murray |
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0:08:10 |
Student/Staff Recognition: Infinitec Technology Achievement Award, Youth Art Month, Girls’ Volleyball, St. Baldrick’s #D64BiggerBolderBalder |
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0:26:00 |
Public comments |
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0:31:00 |
Update on Washington Committee Formation and Modular Option Feasibility |
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0:45:05 |
Middle School Social Studies Curriculum and Resource Recommendation and Adoption |
Social Studies Middle School Department Chair Tom Nasshan |
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1:02:05 |
Middle School Math Course Sequence |
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1:16:00 |
Special Education Update March to April and Special Education Board Committee Update (Presentation slides are included in the Report link above) |
Director of Student Services Lea Anne Frost |
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1:41:10 |
Discussion of Administrators and Exempt Salary Increases |
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2:01:22 |
First Reading of PRESS Issue 99, incuding Policy 2:80 |
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2:21:05 |
Approval of Recommended Personnel Report, including Resolution #1223 Mid Year Dismissal of Second Year Probationary Teacher for Reasons Other Than Reduction-in-Force, Resolution #1224 Dismissal of Probationary Educational Support Personnel Employees, Memoranda of Understanding |
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2:23:30 |
Consent Agenda: bills, payroll and benefits; approval of financial update for the period ending March 31, 2019; second reading and approval of policies 2:80, 2:230, 4:110 and 4:112; approval of intergovernmental agreement for shared vision/O&M services; and destruction of audio recordings (none) |
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2:25:23 |
Approval of Minutes: regular and closed meeting March 18, 2019; and special meeting April 9, 2019. |
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2:26:26 |
Other Discussion and Items of Information: upcoming agenda; FOIA requests; District Committee Updates (PTO/A Presidents’ Meeting); Memoranda of Information: Public Act 100-1056 Bicycle/Pedestrian Education, and ISBE School District Financial Profile; and Minutes of Board Committees (none) |
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2:31:33 |
President's Remarks/Adjournment |
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