BOE Video 8-28-17
District 64 Board of Education - August 28, 2017:
Closed Session; Public Hearing on the 2017-18 Budget; Regular Meeting
This meeting was taped on location at Lincoln Middle School (Learning Resource Center), 200 S. Lincoln, Park Ridge, IL.
Regular Meeting
IN VIEW (FROM LEFT): Assistant Superintendent for Human Resources Joel Martin; Board member Fred Sanchez; 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. Board member Larry Ryles was absent.
|
Video Counter |
Agenda Item |
Other Presenters |
|---|---|---|
|
Call to Order Adjourn to Closed Session |
||
|
0:02:15 |
Conduct Public Hearing on the 2017-18 Budget |
|
| 0:25:42 |
Resume regular meeting Board President remarks |
|
|
0:33:04 |
Pledge of Allegiance and Welcome to Lincoln Middle School |
Principal Tony Murray, WEB students |
|
0:42:58 |
Public comments |
|
|
0:49:58 |
Tour of Lincoln office/secure vestibule |
Studio GC Architects Rick Petricek |
|
0:59:45 |
School Resource Officers at the middle schools |
Park Ridge Police Chief Frank Kaminski, Niles Police Cmdr. Robert Tornabene |
| 1:29:31 | Approval of Intergovernmental Agreement with the Park Ridge Park District for facilities use and operation of a before and after school recreational program | |
|
1:30:08 |
Presentation of fiscal impact study |
Franczek Radelet PC Ares Dalianis, Teska Associates Scott Goldstein |
|
1:57:08 |
Discussion on FY18 District 64 budget and 2016-17 unaudited actuals |
Director of Facility Management Ron DeGeorge |
|
2:40:40 |
Opening enrollment and staffing report |
|
|
3:08:00 |
First Reading of policies from PRESS |
|
| 3:35:18 | Approval of administrative compensation increases effective July 1, 2017 | |
|
4:45:35 |
Approval of exempt compensation increases effective July 1, 2017 |
|
| 4:51:45 | Approval of recommended personnel report | |
| 4:53:29 | Consent agenda: bills (ending 8/11/17); bills, payroll and benefits (ending 8/28/17); Intergovernmental Agreement between the Governing Board of Niles Township District for Special Education 807 and Park Ridge School District 64 for the provision of certain staff; destruction of audio closed minutes (none) | |
|
4:56:06 |
Approval of minutes: special Board meeting August 14, 2017; regular Board meeting July 17, 2017; closed session meeting May 30, 2017 |
|
| 4:57:36 | District Institute Days, Opening Days Report & Solar Eclipse | |
|
5:00:30 |
Other discussion and items of information: upcoming agendas; FOIA requests; District committee update (ELF, Traffic Safety); Minutes of Board committees - Policy Committee meeting August 15, 2017; other |
|
|
5:05:34 |
Adjournment |
|
This site provides information using PDF, visit this link to download the Adobe Acrobat Reader DC software.