August 9, 2022 at 5:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Establish Quorum

3. Executive Session Board Of Education 

4. Retire to Executive Session

 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 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 it 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. Bill List - Action Item

12.C. SY22-23 Students' Rights and Responsibilities Handbook 8.2.22 - Action Item 

12.D. Audit Selection - Action Item 

12.E. Board Authority to Build the FY23 Tentative Budget & Public Hearing Set - Action Item

12.F. Electricity & Natural Gas - Action Item

12.G. Resolution - Establishment of a 457 Plan - Action Item 

12.H. Intergovernmental Agreement with Village of Maywood - Action Item

12.I. Intergovernmental agreement for foodservice implementation for West 40 Middle School / High School - Action Item

12.J. Personnel Report / Personnel Count - Action Item

13. FOIA Report 

14. Old Business

15. New Business

16. Adjourn