October 10, 2023 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Establish Quorum
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3. Retire to Executive Session
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4. Executive Session Board of Education
4.A. Litigation, when an action against, affecting or on behalf of the particular public body. 5 ILCS 120/2(c) (11). 4.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the public body or legal counsel for public body. 5 ILCS 120/2(c)(1). (closed session): Matters related to individual students per Section 2(c)(10) 4.C. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 5 ILCS 120/2(c) (2). 4.D. Matters related to individual students per Section 2(c)(10) |
5. Reconvene the Regular Meeting
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6. Pledge of Allegiance
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7. PTHS D209 Vision Statement
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8. Public Comments
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9. Reports and Communication from Superintendent of Schools
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10. Reports and Communication from the Board President
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11. Approval of the September 26, 2023 Minutes - Action Item
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12. Approval of Bill List – Action Item
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13. Approval of Past Due Bills to be Paid – Action Item
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14. Approval of the Superintendent Search Firm – Action Item
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15. Hearing and Action to Authorize Transfer of Funds to Capital Projects Fund – Action Items
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16. Agreement to Resolve Support Staff Employment Dispute – Action Item
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17. Approval of Administrator’s Contract – Action Item
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18. Approval of Facility Use Agreement for 2024 Commencement at UIC – Action Item
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19. Possible Action to Approve Resolution Authorizing Intervention in Proceedings before the State of Illinois Property Tax Appeal Board – Action Item
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20. Approval of District 209 Security Scanners – Action Items
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21. Approval of National Student Clearinghouse (NSC) StudentTracker for High Schools – Action Item
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22. Approval of Memorandum of Agreement with PTU regarding Finance Club – Action Item
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23. Approval of Memorandum of Agreement with PTU regarding Self Defense Club - Action Item
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24. Approval of Memorandum of Agreement with PTU regarding World Language – National Honors Society – Action Item
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25. Personnel Report & Employee Count - Action Item
Approval of Hiring of Administrative, Licensed and Non-Certified Staff, Approval of Transfers of Employees, Approval of Resignation and/or Terminations of Employees, Approval of Stipend and/or Extra-Duty Employment and Approval of Employee Leaves.
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26. Treasurer’s Report
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27. FOIA Report
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28. Adjourn
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