June 14, 2022 - 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. 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.  Pledge of Allegiance

8. PTHS D209 Vision Statement

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

10. Citizen's Comments

11. Reports and Communications from the Board President

12. Consent Agenda

12.A. Minutes - Action Item

12.B. Press Policy - Action Item

12.C. Bill List - Action Item

12.D. No Kids Hungry School Nutrition Grant - Action Item 

12.E. Facilities Master Plan Phase II Sequence 1 Implementation Consultant - Action Item 

12.F. Cook County Solar Schools Program - Action Item

12.G. Gene Haas Foundation Grant West -Action Item

12.H. Newsela Renewal - Action Item

12.I. Student Devices Purchase -  Action Item 

12.J. Mindsight IT Network and Infrastructure Assessment - Action Item 

12.K. HP Absolute Data and Device Security License Renewal - Action Item 

12.L. Scholarship Donation - Action Item 

12.M. Recruitment Bonus - Action Item

12.N. FY23 Renewal Rates for Health Benefits and Dental Insurance - Action Item 

12.O. Superintendent Contract - Action Item

12.P. Ratification of Collective Bargaining Agreement with the Support Staff Union - Action Item

12.Q. Personnel Report - Action Item

12.R. Special Payroll Annual Raises - Action Item

12.S. Personnel Count - Action Item

13. FOIA Report 

14. Old Business

15. New Business

16. Adjourn