BOE Video 6-26-17
District 64 Board of Education - June 26, 2017:
Closed Session; Public Hearing on the 2016-17 Amended Budget; Regular Meeting
This meeting was taped on location at Jefferson School (multipurpose room), 8200 Greendale, Niles, IL.
IN VIEW (FROM LEFT): Assistant Superintendent for Human Resources Joel Martin; Board member Fred Sanchez; Board member Larry Ryles; Secretary Tom Sotos; 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.
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Video Counter |
Agenda Item |
Other Presenters |
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Call to Order Adjourn to Closed Session |
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0:01:20 |
Conduct Public Hearing on the 2016-17 Amended Budget |
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| 0:04:22 |
Resume regular meeting Board President remarks |
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0:07:02 |
Public comments |
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0:07:28 |
Student disciplinary decision/action - Student 16-17(1) |
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| 0:08:23 | Moment of Silence - Memory of Student Kate Babich | |
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0:09:22 |
Elemenatry Learning Foundation (ELF) Judith L. Snow Awards |
ELF Trustee Hillary Larson |
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0:20:23 |
Discussion of fiscal impact study |
Franczek Radelet PC Ares Dalianis |
| 0:41:35 |
District 64 focus on student growth overvew |
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1:16:46 |
Adoption of 2016-17 amended budget |
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1:19:43 |
Resolution #1187 approval of tentative budget 2017-18 fiscal year and establishment of public hearing date |
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1:32:29 |
Discussion and approval of lawn care procedures |
Director of Facility Management Ron DeGeorge |
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2:21:50 |
Approval of Building and Grounds capital equipment purchases |
Director DeGeorge |
| 2:45:15 | Resolution #1188 regarding the school district to pay certain invoices prior to Board approval at the August 28, 2017 regular Board of Education meeting | |
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2:47:00 |
Consent agenda: bills, payroll and benefits; approval of financial update for the period ending May 31, 2017; approval of #1190 of safety hazards (transportation); resolution #1191 authorizing and directing the permanent transfer of money from the Education Fund to the Debt Service Fund for VoIP and Copier leases; approval of resolution #1192 relating to participation by an appointed governing body in the Illinois Municipal Retirement Fund (IMRF); approval of Maine Township School Treasurer depositories; acceptance of donations; destruction of audio closed minutes (none) |
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| 3:10:43 | Removed from consent agenda: personnel report | |
| 3:11:47 | Removed from consent agenda: approval of resolution #1189 for prevailing wage | |
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3:32:01 |
Approval of minutes: June 12, 2017 Committee-of-fhe-Whole: Review FY18 budget; May 30, 2017 special meeting, May 22, 2017 closed session and regular meeting |
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3:33:03 |
Other discussion and items of information: upcoming agendas; FOIA requests; District Committee Update (ELF); memo of information - Follow up on GreatSchools.org ratings; other - Update on summer construction projects |
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3:46:43 |
Adjournment |
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