BOE Video 8-10-15

Video Counter	Agenda Item	Other Presenters
	Agenda - Reports Call to Order Adjourn to Closed Session [5 ILCS 120/2(c)(1) and (11)]
0:02:10	Resume open session Board President remarks
0:10:00	Public Comments
0:10:58	Appointment of Director of Facility Management
0:20:22	Discussion on 2014 tax levy rate	Chief School Business Official Luann Kolstad
0:36:22	Discussion and review of unaudited June 30, 2015 fiscal year and Board adoption of 2015-16 tentative budget & establishment of public hearing date	CSBO Kolstad
1:32:25	Update on summer construction projects	CSBO Kolstad, FGM Architects Kerry Leonard
1:55:37	Preliminary enrollment and staffing report	Asst. Supt. for Human Resources Joel Martin, CSBO Kolstad
2:17:50	Review Institute Day plans
2:21:44	Superintendent evaluation/5-year strategic plan calendar
2:51:36	Consent agenda: personnel report; bills; approval of resolution #1145 authorizing and directing the permanent transfer of money from the Education Fund to the Debt Service Fund; approval of Intergovernmental Agreement between the Niles Township District for Special Education 807 and the Park Ridge CCSD 64 for the provision of certain special education services; release of closed minutes; destruction of audio closed minutes (none)	CSBO Kolstad
2:55:25	Approval of minutes: July 16 - special meeting, closed session; July 13 - regular meeting, closed session
2:56:20	Board member liaison report
2:57:05	Other discussion and items of information
3:06:55	Adjournment

District 64 Board of Education - August 10, 2015:
Closed Session and Regular Meeting