October 11, 2022 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
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). |
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5. Reconvene the Regular Meeting
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6. Establish Quorum
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7. Pledge of Allegiance
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8. PTHS D209 Vision Statement
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9. Reports and Communications from the Superintendent of Schools
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10. Citizen's Comments
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11. Reports and Communications from the Board President
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12. Consent Agenda
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12.A. Minutes - Action Item
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12.B. Bill List - Action Item
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12.C. Authority to Build the FY 2024 Budget - Action Item
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12.D. Band Instruments - Action Item
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12.E. Career and Technical Education Precision Measuring Training Kit (PWHS) - Action Item
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12.F. Career and Technical Education Software and Credentials for PEHS & PWHS - Action Item
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12.G. Purchase TI-84 Calculator - Action Item
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12.H. Purchase Four-Cylinder Powertrain Cutaway Trainers (PEHS) - Action Item
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12.I. Facility Use Agreement, University of Illinois - Action Item
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12.J. Image Learning Edgenuity - Action Item
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12.K. Gale Research Databases - Action Item
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12.L. Curriculum Audit - Action Item
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12.M. Educational Epiphany - Action Item
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12.N. PowerSchool Professional Development - Action Item
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12.O. Savvas Workbooks - Action Item
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12.P. Contract with Barriers Breakers Group - Action Item
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12.Q. Student Discipline - Action Item
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12.R. Golden Apple Agreement - Action Item
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12.S. Personnel Report - Action Item
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12.T. Reject the resignation of a certified staff member - Action Item
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12.U. Termination of non-tenured certified staff member - Action Item
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12.V. Notices to Remedy for certified staff members - Action Item
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13. FOIA
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14. Treasurer's Report
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15. Old Business
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16. New Business
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17. Adjourn
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