June 13, 2023 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
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4.A. 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)
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4.B. 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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4.C. 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).
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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. Citizen's Comments
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10. Reports and Communications from the Superintendent of Schools
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11. Reports and Communications from the Board President
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12. Minutes - Action Item
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13. Bill List - Action Item
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14. Accept Bid for Kitchen Equipment Installation & Set-Up - Action Item
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15. Curriculum Handbook 2023-2024 Update - Course Addition (Algebraic Thinking) - Action Item
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16. Solution Tree Professional Development - Action Item
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17. Savvas Professional Development - Action Item
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18. OneGoal Memorandum of Understanding - Action Item
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19. Cengage Grades 9-12 Career and Technical Education (CTE) Curricular Resource Adoption - Action Item
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20. ISBE Discipline Improvement Plan - Action Item
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21. West40 Intergovernmental Agreement SY24 - Action Item
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22. Approval to Revise SY24 School Calendar - Action Item
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23. Approval to Hire New Law Firm (Franczek) - Action Item
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24. Approval of PLCCA Partnership to Hire D209 Students for Summer 23 - Action Item
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25. Compensation for Administrators and Special Payroll Employees - Action Item
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26. Personnel Report - Action Item
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27. Savvas Supplemental Math Resources for Proviso West HS - Information Item
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28. Recommendation of Notice to Remedy for Certified Staff Member - Action Item
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29. The College Board Suite of Assessments - Information Item
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30. Valley Business Machines TI-84 Plus CE Online Calculator and TI - SmartView CE Emulator Software - Information Item
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31. Renewal of Lexia Core5/PowerUp and Lexia English for 2023-2024 - Information Item
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32. Facilities Master Plan Phase II Sequence II Implementation Consultant - Information Item
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33. Personnel Count - Information Item
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34. FOIA Report - Information Item
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35. Treasurer's Report - Information Item
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36. Old Business
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37. New Business
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38. Adjourn
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