May 16, 2023 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 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 Quroum

7. Pledge of Allegiance

8. PTHS D209 Vision Statement

9. Student Recognition 

10. Citizen's Comments 

11. Reports and Communication from Superintendent of Schools

• PowerPoint Presentation 

12. Reports and Communication from the Board President

13. Minutes - Action Item

14. Approval of Board of Education Regular Scheduled Meetings - Action Item

15. Forest Park TIF - Action Item

16. Bill List - Action Item

17. FMP - Phase II Sequence II Bids Release #15 Access Proviso East move out - Action Item

18. FMP - Phase II Sequence II Bids Release #15 Carpentry work Proviso East and Proviso West Alternate Curtainwall - Action Item

19. FMP - Phase II Sequence II Bids Release #15 Access Control work Proviso East and Proviso West - Action Item

20. Johnson Control Planned Service Agreement Fire Protection for East & West - Action Item

21. Snap - On Tool Purchase - Action Item

22. Personnel Report - Action Item

23. Approval of Settlement Agreements for Case No. 22 CV 376 - Action Item

24. Approval of Settlement and Agreements with Certified Staff and PTU - Action Item

25. Approval of Directives for Administrative Employee - Action Item

26. Science Equipment Purchase - Information Item

27. Solution Tree Professional Development -  Information Item

28. Savvas Professional Development - Information Item

29. OneGoal Memorandum of Understanding - Information Item

30. Cengage Grades 9-12 Career and Technical Education (CTE) Curricular Resource Adoption - Information Item

31. Special Payroll Annual Raises SY23 - 24 - Information Item

32. Personnel Count - Information Item

33. FOIA Report - Information Item

34. Treasurer's Report - Information Item

35. Old Business

36. New Business

37. Adjourn