August 4, 2020 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
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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).
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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).
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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).
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5. Reconvene the Regular Meeting
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6. Establish Quorum
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7. Moment of Silence
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8. Pledge of Allegiance
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9. Citizen's Comments
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10. Reports and Communications from the Board President
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11. Reports and Communications from the Superintendent of Schools
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12. Consent Agenda
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12.A. Bill List - Action item
Attachments:
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12.B. Partnering with SME Prime for the Advanced Manufaturing Lab at Proviso West - Action Item
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12.C. Registration Staffing Allocation SY 2020-2021 - Action Item
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12.D. FMP - Landscaping at Proviso East and PMSA - Action Item
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12.E. Proviso East Auto Shop Construction - Action Item
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12.F. Tentative (Display) Budget of Proviso Township High Schools District 209, Cook County, Illinois for Fiscal Year 2021 - Action Item
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12.G. Proviso East High School - Marzano Academies Agreement: Continued Support - Action Item
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12.H. Revised 2020 - 2021 School Calendar - Action Item
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12.I. French Textbook Purchase - Action Item
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12.J. Classroom Technology Installation - Action Item
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12.K. Minutes - Action Item
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12.K.1) June 30, 2020 Board of Education Special Meeting
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12.K.2) July 2, 2020 Board of Education Special Meeting
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12.K.3) July 14, 2020 Board of Education Regular Meeting
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12.L. Corrected Compensation for Administrators and Special Payroll Employees - Action Item
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12.M. Personnel Report and Addendum - Action Item
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12.M.1) Administration
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12.M.1)a) Employment
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12.M.1)b) Resignations - Retirement
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12.M.2) Certified Staff
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12.M.2)a) Employment
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12.M.2)b) Resignation - Retirement
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12.M.3) Non-Certified Staff
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12.M.3)a) Employment
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12.M.3)b) Temporary Assignment
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12.M.4) Other Employment
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12.M.4)a) Proviso East
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12.M.4)b) Proviso Math & Science
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12.M.4)c) Proviso West
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12.M.5) Approved Leave
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13. Old Business
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14. New Business
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15. Adjourn
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