August 18, 2020 at 6:30 PM - Board of Education Special Meeting

1. Call to Order

2. Establish Quorum

3. Moment of Silence

4. Pledge of Allegiance

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

6. PTHS D209 Vision Statement

7. Executive Session Board of Education

7.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). 

8. Retire to Executive Session

9. Reconvene the Special Meeting

10. Establish Quorum

11. Facilities Master Plan (FMP) - PMSA Parking Lot Site Utilities Bid - Action Item

12. Facilities Master Plan (FMP)- PMSA Parking Lot Change Orders - Action Item

13. Surplus Disposal - Cell Phone - Action Item

14. Personnel Report - Action Item

14.A. Certified Staff

14.A.1) Employment

14.B. Non-Certified Staff

14.B.1) Resignation

14.C. Other Employment

14.C.1) Proviso East

14.C.2) Proviso West

14.C.3) Proviso Math & Science

14.D. Approved Leave

15. Adjourn