BOE Video 7-15-19

District 64 Board of Education - July 15, 2019: Public Hearing and Regular Meeting 

This meeting was taped on location at Jefferson School (Multipurpose Room),  8200 Greendale Ave, Niles, IL

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IN VIEW (FROM LEFT):  Board member Fred Sanchez; Board member Denise Pearl; Secretary Carol Sales; President Rick Biagi; Superintendent Eric Olson; Vice President Tom Sotos; Chief School Business Official Luann Kolstad; and Board member Larry Ryles. Board member Rebecca Little participated by phone.

Video Counter

Agenda Item

Other Presenters  
 

Call to Order

Agenda     Reports

  
0:01:06 Public hearing on resolution to authorize a permanent interfund transfer  

0:03:18

Resume regular Board meeting

  

0:03:33

 Pledge of Allegiance  
0:04:01 Board President's Remarks  
0:04:57 Discussion regarding Field School Multipurpose Room

Studio GC Architects Rick Petricek

0:16:59

 Board discussion regarding Public Comments procedures  
0:20:45 Public Comments  

0:36:00

 Approval of Meeting Agenda  

0:40:40

 Approval of Recommended Personnel Report  

0:43:15

 Washington Space Utilization Committee Recommendation

Studio GC Architects Rick Petricek and Committee Members
1:48:00 Update on Summer Construction Projects

Studio GC Architects Rick Petricek and Director of Facility Management Ron DeGeorge

2:03:12

(Deferred to August) Discussion of Future of Special Education Board Committee

Year-End Review of Special Education 2018-19
Presentation

 Director of Student Services Lea Anne Frost

2:45:11

Resolution #1232 Approval of Tentative Budget and Establishment of Public Hearing Date

  
2:58:00 Discussion of Superintendent Goal Development and Evaluation Template  

3:06:12

Discussion and Adoption of Updates to Board of Education Operating Principles

  

3:32:38

Consent Agenda: bills, payroll, and benefits; Resolution #1233 Authorizing a Permanent Interfund Transfer; second reading and approval of PRESS 100 and policies 7:20, 7:180; first reading, second reading and approval of policies 6:120 and 7:50; ratification of the award of the contract for infill of Washington auditorium floor to Construction Solutions of Illinois for $102K

Discussion of approval of eighth amendment to lease and license agreement by and between Park Ridge-Niles Community Consolidated School District 64, Cook County, Illinois and Child Care with Confidence, Inc.

  

3:43:08

 Approval of Minutes: special meeting on June 10, 2019, regular meeting on June 20, 2019  

3:46:30

Resume discussion of approval of eighth amendment to lease and license agreement by and between Park Ridge-Niles Community Consolidated School District 64, Cook County, Illinois and Child Care with Confidence, Inc.

  

3:52:29

 Other Discussion and Items of Information: upcoming agenda; FOIA requests; enrollment update; COW schedule  

3:56:02

New Business

  

3:56:11

 Adjournment  

Together We Discover, Learn, Grow & Care

At D64, our mission is to foster opportunities for discovery, engagement, and growth for all students. We accomplish this by nurturing interdependence, appreciation of differences, and care for self and others.

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