BOE Video 9-24-18
District 64 Board of Education - September 24, 2018:
New staff reception, tour, closed session and Regular meeting
This meeting was taped on location at Field School (North Gym), 707 N. Wisner St., Park Ridge, IL
IN VIEW (FROM LEFT): Board legal counsel Michelle Todd/Tony 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; 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 |
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0:01:37 |
Closed Session [5 ILCS 120/2(c)(1), (9) and (11)] | |
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0:02:28 |
Resume regular meeting |
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0:05:45 |
Pledge of Allegiance and Welcome to Field School |
Principal Jason Bednar, Assistant Principal Amanda Spychalski, students |
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Student/Staff Recognition | Roosevelt School Choir |
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0:15:18 |
Public comments |
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0:21:45 |
Adoption of District 64 Budget FY19 |
Field Asst. Principal Amanda Spychalski |
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0:38:37 |
Overview and Formation of Niles Tax Increment Financing (TIF) District |
Legal counsel Ares Dalianis Franczek Radelet |
| 0:55:00 |
Special Education update August to September Presentation |
Director of Student Services Lea Anne Frost |
| 1:05:32 | Board Committees update | |
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1:57:35 |
Return to closed session [5 ILCS 120/2(c)(1), (9) and (11)] | |
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1:59:20 |
Resume regular meeting Continued discussion of proposed 2019 summer construction |
Rick Petricek Studio GC architects, Jeff Chamberlain 2010 Engineering |
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2:14:50 |
Approval of Emerson sprinkler bid |
Director of Facility Management Ron DeGeorge, Rick Petricek Studio GC architects |
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2:24:25 |
Opening enrollment and staffing report | |
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2:32:05 |
Middle School Review update (rescheduled to October 9, 2018 meeting) | |
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2:32:45 |
Approval of recommended Personnel Report |
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2:35:57 |
Consent Agenda: bills, payroll and benefits; approval of financial updates for the periods ending July 31, 2018 and August 31, 2018; destruction of audio closed recordings (none) | |
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2:36:40 |
Approval of Minutes: closed meetings of June 14, 2018, July 9, 2018 and August 7, 2018; special meeting August 20, 2018; regular meeting August 27, 2018 |
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2:38:04 |
Other discussion and items of information: upcoming agenda; FOIA requests; memos of information - ISBE Report/Administrator and Teacher Salary and Benefits School Year 2018, and INSPRA Communications Awards 2018; District Committee updates - ELF, PTO/A Presidents; Other - PTO/A fall meeting, Family Math Nights with Greg Tang, PT3 meeting September 20, 2018 | |
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2:51:15 |
Board discussion regarding meeting procedure | |
| 3:16:50 | Adjournment |
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