September 12, 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. Pledge of Allegiance

7. PTHS D209 Vision Statement

8. Citizen's Comments

9. Reports and Communications from the Superintendent of Schools

10. Reports and Communications from the Board President

11. Approval of the August 22, 2023 Minutes - Action Item 

12. Bill List - Action Item

13. Approval of Past Due Bills – Action Item

14. Approval of Renaissance Star- Action Item

19. Approval of Grades 9-12 CTE Curricular Resource Adoption from Cengage Learning- Action Item

20. Approval of Purchase of CTE online curriculum and credential testing software from Certiport for Business classes at Proviso East and Proviso West High Schools for SY 23-24– Action Item
 

21. Approval of VLS6.7 laser system cutting table for Manufacturing classes at Proviso West High School - Action Item

22. Approval of Settlement Agreement with Former Licensed Employee for Disciplinary Case Dispute - Action Item

23. Approval of Memorandum of Understanding with PTU for Summer School Dispute - Action Item

24. Approval of Memorandum of Understanding with PTU and Licensed Employee for Unpaid Stipend and Disciplinary Case - Action Item

25. Personnel Report & Employee Count - Action Item   
A. Approval of Hiring of Administrative, Licensed and Non-Certified Staff, Approval of Transfers of Employees, Approval of Resignation and/or Terminations of Employees, Approval of Stipend and/or Extra-Duty Employment and Approval of Employee Leaves. 

27. FOIA Report - Information Item

28. Treasurer's Report

29. Old Business

30. New Business

31. Adjourn