BOE Video 8-27-18

District 64 Board of Education - August 27, 2018:
Closed session, public hearing and regular meeting

This meeting was taped on location at Roosevelt School (South Gym), 1001 S. Fairview Ave., Park Ridge, IL.

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IN VIEW (FROM LEFT):  Board legal counsel Tony Loizzi of Hodges Loizzi; Assistant Superintendent for Human Resources Joel Martin; 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; Board member Eastman Tiu; and Assistant Superintendent for Student Learning Lori Lopez. 

Video Counter

Agenda Item

Other Presenters
 

Call to Order

Closed Session [5 ILCS 120/2(c)(1)]

  

0:02:60

 Resume regular meeting  
0:03:30

Public Hearing on the 2018-19 Budget

  

0:06:07

Resume regular meeting

Agenda     Reports

  

0:06:54

Pledge of Allegiance and Welcome to Roosevelt School

 Principal Kevin Dwyer, Assistant Principal Allison Sobotka, Scouts

0:16:58

 Student/Staff Recognition: Emerson Middle School 7/8 Singers Choral Performance; Emerson Middle School PE Blue Ribbon Award; Lincoln Middle School Teacher Christie Thielen - AMLE Board Chairman  

0:30:47

 Public comments  

0:36:00

New Teacher Orientation, District Institute Days & Opening Days Report

  

0:43:26

 Special Education Update and 2018-19 Priority Projects

Presentation

1:09:08 Public Comments		 Director of Student Services Lea Anne Frost
1:59:54 Discussion of Board Committee Points to Consider (deferred)  

2:00:22

 Second Reading and Approval of PRESS Issues 96 & 97 and Policies 6:135 and 8:20  

2:22:44

Year-to-Date FOIA Report and Discussion on FOIA Communication and Cost

 Public Information Coordinator Bernadette Tramm

2:53:10

Approval of Recommended Personnel Report

 

2:54:39

 Consent Agenda:  Bills, Payroll and Benefits; approval of Resolution #1209 for Prevailing Wage; approval of Resolution #1210 regarding the school district to pay certain invoices prior to Board approval at the September 24, 2018 regular Board meeting; destruction of audio closed recordings (none)  

3:02:25

 Approval of minutes: regular meeting June 25, 2018; regular meeting July 9, 2018; and special meeting August 7, 2018  

3:03:50

 Other discussion and items of information: upcoming agenda; FOIA requests; District Committee update (Traffic Safety); memo of information - 2019 School Board Election and ABCs of Board Service; minutes of Board Committees - Policy Committee July 19, 2018; other - update on summer construction

 

3:19:50

Board member comments, 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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