BOE Video 6-25-18
District 64 Board of Education - June 25, 2018:
Closed Session, Public Hearing and Regular Meeting
This meeting was taped on location at Jefferson School (Multipurpose room), 8200 Greendale Ave., Niles, IL.
IN VIEW (FROM LEFT): Board legal counsel Tony Loizzi of Hodges Loizzi; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; President Anthony Borrelli; Superintendent Laurie Heinz; Vice President Rick Biagi; CSBO Luann Kolstad; Board Member Mark Eggemann; and Assistant Superintendent for Student Learning Lori Lopez. Board member Eastman Tiu attended the closed session by phone.
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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), (7), (10) and (11)] |
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| 0:09:53 |
Public Hearing on Resolution to Authorize a Permanent Interfund Transfer |
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0:13:35 |
Resume regular meeting |
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0:13:55 |
Pledge of Allegiance |
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0:14:21 |
Public comments |
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1:02:40 |
Appointment of Assistant Director of Student Services News release |
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1:02:16 |
Approval of Resolution #1204 regarding residency determination and possible tuition assessment for Student 2017-18(1) |
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1:08:44 |
2020 Vision Strategic Plan Year 3 Update | |
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1:09:05 |
Review of Policy 8:20 Community Use of School Facilities and 8:30 Visitors to and Conduct on School Property |
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1:23:35 |
Approval to establish a Board Committee regarding the D64 School Resource Officer (SRO) pilot program | |
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2:00:37 |
Discussion on establishment of Board Committee on special education | |
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2:24:37 |
Key observations on IL Youth Survey 2018 |
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2:40:33 |
Discussion of Child Care With Confidence lease |
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3:05:00 |
Approval of exempt salaries | |
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3:26:35 |
Discussion of administrative salaries | |
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3:35:25 |
Resolution #1205 approval of tentative budget 2018-19 fiscal year and establishment of public hearing date |
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3:41:00 |
Recommendation and approval of personnel report |
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3:41:52 |
Consent Agenda: Bills, Payroll and Benefits; approval of Financial Update for the Period Ending May 31, 2018; Resolution #1206 approval of safety hazards (transportation); resolution #1207 regarding the school district to pay certain invoices prior to Board approval at the August 27, 2018 regular Board of Education meeting; resolution #1208 to transfer funds from the Transportation Fund to the Education Fund; appointment of D64 FOIA Officers; final reading and approval of Policy 7:305; approval of Maine Township School Treasurer depositories; destruction of audio closed recordings (none) | |
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3:55:25 |
Approval of Minutes: regular meeting May 21, 2018; special meeting May 2, 2018; and April 23, 2018 closed session and regular Board meeting | |
| 3:59:40 | Discussion of offer to purchase/leaseback D64 Educational Service Center (ESC) | |
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4:19:00 |
Other discussion and Items of Information: upcoming agenda; FOIA requests; District Committee Update (Elementary Learning Foundation); memo of information: Lincoln Principal Dr. Anthony Murray National Louis University Reach Award (news release); Other - update on summer construction projects |
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4:28:00 |
Adjournment |
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