BOE Video 5-20-19
District 64 Board of Education - May 20, 2019:
Closed session and regular meeting
This meeting was taped on location at Emerson School (Multipurpose Room), 8101 N. Cumberland Ave., Niles, IL.
IN VIEW (FROM LEFT): Board legal counsel Tony Loizzi; Board member Fred Sanchez; Secretary Carol Sales; President Rick Biagi; Superintendent Laurie Heinz; Vice President Tom Sotos; Chief School Business Official Luann Kolstad; Board member Larry Ryles; and Board member Rebecca Little. Board member Denise Pearl was absent.
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Video Counter |
Agenda Item |
Other Presenters |
|---|---|---|
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Call to Order President's Remarks |
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| Board recesses and adjourns to closed session [5 ILCS 120/2(c)(1)] | ||
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0:01:59 |
Board resumes regular meeting Pledge of Allegiance and Welcome to Emerson Middle School |
Associate Principal Samantha Alaimo, Assistant Principal Tim Benka, teachers |
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0:10:35 |
Student/Staff Recognition: Young Authors, Special Olympics, Eagle Scout Projects, Boys’ Volleyball, Choral Performances 2018-19 |
ELA Curriculum Specialist Meghan Keefer, Roosevelt Principal Kevin Dwyer, Music Curriculum Specialist Terry Broeker |
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0:30:55 |
Approval of Meeting Agenda | |
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0:31:45 |
Board President's Remarks Superintendent Update |
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0:50:35 |
Public comments |
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0:57:22 |
Appointment of Middle School Principals: Emerson and Lincoln Schools |
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1:04:40 |
Appointment of Elementary School Principals: Franklin and Washington Schools |
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1:10:40 |
Recognition of Tenured Teachers | Assistant Supt. Joel Martin, PREA President Jerry Mulvihill |
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1:14:40 |
Elementary Learning Foundation (ELF) Grant Awards | ELF Chair Kim Urso |
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1:20:26 |
Presentation of Temporary Washington Space Solution and Recommendation for Summer 2019 Construction 3:17:44 additional public commets |
Washington Principal Stephanie Daly and committee members; Studio GC architect Rick Petricek; Director of Facility Management Ron DeGeorge |
| 3:25:40 | Rescheduling of remaining agenda items to future meetings | |
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3:31:15 |
Public comments on rescheduled agenda items | |
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3:42:40 |
Approval of Recommended Personnel Report | |
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3:46:40 |
Consent Agenda: bills, payroll, and benefits; approval of financial update for the period ending April 30, 2019; second reading and approval of PRESS Issue 99; approval of final calendar 2018-19; and destruction of audio recordings (none) | |
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3:47:53 |
Approval of Minutes: special meeting and organizational meeting of April 29, 2019 | |
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3:49:27 |
Other Discussion and Items of Information: upcoming agenda; FOIA requests; District Committee updates (PTO/A Presidents, Traffic Safety); Minutes of Board Committees (Board Policy Committee); Board governing principles |
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3:52:15 |
New Business |
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| 3:53:35 | Adjournment |
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