August 22, 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. 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)

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).

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).

5. Reconvene the Regular Meeting

6. Establish Quorum

7. Pledge of Allegiance

8. PTHS D209 Vision Statement

9. Citizen's Comments

10. Reports and Communications from the Superintendent of Schools
 

11. Reports and Communications from the Board President  

12. Minutes - Action Item 

13. "Public Hearing on the 2023 - 2024 District Budget and Resolution" 

14. Possible Action to Approve 2023- 2024 District 209 Budget and Resolution - Action Item 

15. Approval of PAEC Budget FY24 - Action Item 

16. Accept Bid for Science Laboratory Equipment - Action Item 

17. District 209 Security CPI Training - Action Item 

18. Technology purchase for art classes - Action Item 

19. Savvas myPerspectives Grades 9-12 ELA Additional Textbooks - Action Item

20. Merit School of Music: Music Instruction Services for PMSA Renewal - Action Item

21. Heartland Alliance Agreement for Language Interpretation Services - Action Item

22. Legal Services from Ottosen DiNolfo & Castaldo, Ltd - Action Item 

23. Sports Medicine Services Agreement from Total Body Wellness and Performance, Inc for athletic Trainers at Proviso East and Proviso West High Schools - Action Item 

24. Course adoption - Japanese - Action Item 

25. Hiring of a Financial Consultant for PTHS - Action Item 

26. Triton Dual Enrollment Courses for SY24 - Action Item

27. Personnel Report - Action Item 

27.A. Approval of Hiring of Administrative, Licensed and Non-Certified Staff, Approval of Transfers of Employees, Approval of Resignations and/or Terminations of Employees, Approval of Stipend and/or Extra-Duty Employment and Approval of Employee Leaves

28. Math and Science Academy Transfer Opportunity - Information Item 

29. West40 Mental Health Grant - Information Item 

30. Renaissance Start Professional Development - Information Item 

31. Students' Rights and Responsibilities Handbook 2023- 2024 - Information Item 

32. FOIA 

33. Old Business

34. New Business

35. Adjourn