September 8, 2020 at 5:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Establish Quorum

3. Retire to Executive Session

4. Executive Session of the Board of Education

4.A. The appointment, employments, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).

4.B. 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.C. Litigation, when an action against, affecting or on behalf of the particular public body has been filled and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c) (11).

5. Reconvene the Regular Meeting

6. Establish Quorum

7. Moment of Silence

8. Pledge of Allegiance

9. Citizen Comments (https://bit.ly/D209CommentForm)

10. FOIA Report

11. Public Hearing regarding the Adoption of the Proposed Budget (attached) of Proviso Township High Schools District 209, Cook County, Illinois for July 1, 2020 to June 30, 2021 (FY2021).
      ·  Citizen Comments Regarding the Public Hearing (https://bit.ly/PublicCommentFormBudget)

12. Reports and Communications from the Board President

13. Reports and Communications from the Superintendent of Schools
     · Presentations

14. Consent Agenda

14.A. Student Support Services - Memoranda of Understanding and Agreement - Action Item

14.B. SAT Suite Practice Testing 2020-2021 - Proviso East & Proviso West - Action Item

14.C. SAT Practice Testing 2020-2021 - PMSA, PEMSA, PWMSA - Action Item

14.D. eDynamic Purchase Agreement for Online CTE and Career Readiness Courses - Action Item

14.E. Naviance College and Career Readiness Platform - Action Item

14.F. Addition of Black History to the Graduation Requirements - Action Item

14.G. Bill List - Action Item

14.H. Adoption of the Proposed Budget (attached) of Proviso Township High Schools District 209, Cook County, Illinois for July 1, 2020 to June 30, 2021 (FY2021). - Action Item

14.I. Approval of PAEC Budget FY21 - Action Item

14.J. Proviso East Auto Shop Flooring Rebid - Action Item

14.K. License Agreement with Curfin Ltd. (DBA Currie Motors) -  Action Item

14.L. Proviso East Library Furniture Disposal - Action Item

14.M. Intergovernmental Agreement with the Village of Hillside - School/Community Liaison Officer at Proviso West - Action Item

14.N. AT&T Contracts - DS1s and PRIs - Action Item

14.O. Administratior Salary Increase - Action Item

14.P.  Personnel Report and Addendum - Action Item

14.P.1) Administration

14.P.2) Employment

14.P.3) Certified Staff

14.P.3)a) Employment

14.P.4) Non-Certified Staff

14.P.4)a) Resignation-Retirement

14.P.5) Other Employment

14.P.5)a) Proviso East

14.P.5)b) Proviso West

14.P.5)c) Proviso Math & Science Academy

14.P.6) Approved Leaves

14.Q. Board Member Expenses - Action Item

14.R. Additional Relocation Expenses - Action Item

14.S. Minutes - Action Item

14.S.1) July 6, 2020 Board of Education Special Meeting 

14.S.2) July 22, 2020 Board of Education Special Meeting

14.S.3) July 29, 2020 Board of Education Special Meeting

14.S.4) August 4, 2020 Board of Education Regular Meeting

14.S.5) August 18, 2020 Board of Education Special Meeting

15. Old Business

16. New Business

17. Adjourn