BOE Video 5-21-18
District 64 Board of Education - May 21, 2018:
Closed Session and Regular Meeting
This meeting was taped on location at Emerson Middle School (Multipurpose room), 8101 N. Cumberland Ave., Niles, IL.
IN VIEW (FROM LEFT): Board legal counsel Tony Loizzi of Hodges Loizzi; Assistant Superintendent for Human Resources Joel T. Martin; Board member Larry Ryles; Board Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; CSBO Luann Kolstad; Board Member Mark Eggemann; Board Member Eastman Tiu; and Assistant Superintendent for Student Learning Lori Lopez. Board members Fred Sanchez and Rick Biagi were 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 (6)] |
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| 0:01:07 |
Recess to 21st Century Student Learning Showcase - photo gallery Resume regular meeting |
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0:01:39 |
Pledge of Allegiance and Welcome to Emerson Middle School |
Principal Jim Morrison |
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0:09:00 |
Recognition of student awards |
Curriculum specialists, principal, teachers |
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0:31:25 |
Recognition of tenured teachers | PREA President Jerry Mulvihill |
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0:37:00 |
Recognition of Emerson Middle School - Horizon School to Watch |
Dr. Morrison |
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0:38:22 |
Board President remarks | |
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0:40:34 |
Public comments |
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0:48:51 |
Appointment of Washington Elementary School Assistant Principal News release |
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0:53:14 |
Elementary Learning Foundation (ELF) grant awards |
ELF Chairman Ellen Zywiciel |
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1:02:20 |
Interim Director findings and recommendations for Special Education 2018-19 |
Interim Director of Student Services Mike Padavic, Assistant Director Vasiliki Frake, Lisa Harrod LMT Consulting |
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2:40:54 |
Coordination of PTO/A donations | |
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2:54:42 |
Approval of construction bids for Summer 2018: Washington Playground | |
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3:03:03 |
Discussion of Mission Statement for School Resource Officer Intergovernmental Agreements |
Hodges Loizzi legal counsel Kerry Pipal |
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3:22:57 |
Discussion of Revisions to the Draft Statement for School Resource Officer Intergovernmental Agreements |
Hodges Loizzi legal counsel Kerry Pipal |
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4:19:17 |
Approval of asbestos abatement project at Carpenter Elementary School | |
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4:21:08 |
Recommendation and approval of personnel report | |
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4:22:29 |
Consent Agenda: Bills, Payroll and Benefits; Approval of Financial Update for the Period Ending April 30, 2018; Resolution #1202 to transfer funds from the Education Fund to the Debt Service Fund for leases; Resolution #1203 to transfer funds from the Operations & Maintenance Fund to the Debt Service Fund for Debt Certificates; approval of final calendar 2017-18; approval of regular Board meeting dates for 2018-19; Destruction of audio closed recordings (none) | |
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4:23:53 |
Approval of Minutes: May 2, 2018 and April 23, 2018 Closed Sessions; April 11, 2018 Closed Session and Special meeting; March 12, 2018 regular meeting; and February 26, 2018 regular meeting | |
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4:29:17 |
Other discussion and Items of Information: upcoming agendas; FOIA requests; District Committee Update (Elementary Learning Foundation, Traffic Safety, PTO/A Presidents) |
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4:32:32 |
Adjournment |
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