August 8, 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. Approval of possible action concerning administrator's employment with the district - Action Item
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13. Minutes - Action Item
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14. Bill List - Action Item
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15. Approval to revise 23-24 school calendar - Action Item
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16. Approval of MOA with PTU regarding class sizes—Action Item
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17. Approval of MOA with PTU regarding Special Education teacher assignments – Action Item
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18. Approval of Combining East and West football teams – Action Item
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19. Approval to rescind the 50% grading policy—Action Item
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20. Approval of Japan Foundation Salary Assistance Grant for Japanese – Language Courses – Action Item
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21. Approval of Paper Education Company Inc, Online Tutoring Renewal – Action Item
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22. Approval of Erskine Reeves Barber Academy Renewal – Action Item
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23. Approval of Ms. Robert’s Academy Contract Renewal – Action Item
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24. Approval of technology purchase; Scholar Laptops and ActivPanel Smartboards – Action Item
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25. Approval to remove obsolete equipment – Action Item
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26. Approval of Adobe Creative Cloud Renewal – Action Item
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27. Approval of Microsoft O365 and server license renewal – Action Item
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28. Personnel Report - Action Item
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29. PAEC Budget - Information Item
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30. FOIA Report
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31. Treasurers Report
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32. Old Business
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33. New Business
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34. Adjourn
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