October 13, 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 Board of Education

4.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 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. PTHS D209 Vision Statement

10. Citizen's Comments (https://bit.ly/D209CommentForm)

11. FOIA Report

12. Reports and Communications from the Board President

13. Reports and Communications from the Superintendent of Schools

14. Consent Agenda

14.A. PSAT8/9 Testing for Grade 8 Students, 2020-2021 - Action Item

14.B. Renewal - Music Instruction Services - PMSA - Action Item

14.C. ALEKS Subscription for Proviso East - Action Item

14.D. Anticipated District 209 selective Enrollment Academies Admission Process: Class of 2025 - Action Item

14.E. Bill List - Action Item

14.F. Approval of Easement Agreement with the Forest Preserve of Cook County (FPCC) - Action Item

14.G. Personnel Report & Addendum - Action Item

14.G.1) Administration

14.G.2) Certified Staff

14.G.2)a) Employment

14.G.2)b) Resignation - Retirement

14.G.3) Non-Certified Staff

14.G.3)a) Employment

14.G.3)b) Resignation - Retirement

14.G.4) Other Employments

14.G.4)a) Proviso East

14.G.4)b) Proviso West

14.G.5) Approved Leaves

14.H. Minutes - Action Item

14.I. Board Member Expenses - Action Item

14.J. School Board and Superintendent Agreements and General Operating Procedures - Action Item

14.K. Donations to the District - Action Item

15. Potential Discipline/Termination of Non-Certified Special Payroll Employee - Action Item

16. Old Business

17. New Business

18. Adjourn