February 9, 2021 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, 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)
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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. PTHS D209 Vision Statement
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10. Citizen's Comments
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11. Public Hearing regarding the transfer of $4,000,000 from the Educational Fund to the Operations and Maintenance Fund, then transfer of $4,500,000 from the Operations and Maintenance Fund to the Capital Projects Fund
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12. Public Comments regarding the public hearing transfer for the $4,000,000 from the Educational Fund to the Operations and Maintenance Fund, then transfer of $4,500,000 from the Operations and Maintenance Fund to the Capital Projects Fund
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13. FOIA Report
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14. Reports and Communications from the Board President
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15. Reports and Communications from the Superintendent of Schools
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16. Consent Agenda
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16.A. 2021 - 2022 School Calendar - Action Item
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16.B. The transfer of $4,000,000 from the Educational Fund to the Operations and Maintenance Fund, then transfer of $4,500,000 from the Operations and Maintenance Fund to the Capital Projects Fund - Action Item
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16.C. Bill List - Action Item
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16.D. Donation to the District - Action Item
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16.E. Approval of the stipulation of assessment for 2016 PTAB Appeal of 220 Fencl LLC - Action Item
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16.F. FMP - Boiler House Stair & Tunnel - Proviso East - Action Item
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16.G. Minutes - Action Item
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16.H. Personnel Report (and Addendum) - Action Item
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17. Old Business
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18. New Business
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19. Adjourn
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