May 10, 2022 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. 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).

4.B. 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.C. 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).

5. Reconvene the Regular Meeting

6. Establish Quorum

7. Moment of Silence

8. Pledge of Allegiance

9. PTHS D209 Vision Statement

10. Reports and Communications from the Superintendent of Schools
• Recognition and/or PowerPoint Presentations

11. Citizen's Comments

12. Reports and Communications from the Board President

13. Consent Agenda

13.A. Minutes - Action Item

13.B. Policy - Action Item 

13.C. Bill List - Action Item

13.D. Summer Flight 2022 - Action Item

13.E. Imagine Learning (Edgenuity) Renewal -  Action Item

13.F. Adoption of Lexia Core5/PowerUp and Lexia English for SY 2022-2023 -  Action Item

13.G. FY23 Consolidated District Plan - Action Item

13.H. PowerSchool Integration and Implementation - Action Item

13.I. Illinois Clean Energy Grant - Action Item

13.J. Community Service Graduation Requirement SY21 – 22 - Action Item

13.K. Summer Student Summer IT Internship - Action Item

13.L. Veeam Backup for Microsoft Office - Action Item

13.M. FEMA-4489 COV-19 Expenses Reimbursement; Emergency Protective Measures - Action Item

13.N. Titan Point of Service System - Action Item 

13.O. Personnel Report and Addendum - Action Item

14. FOIA Report

15. Old Business

16. New Business

17. Adjourn