September 26, 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. Public Comments

9. Presentations by Superintendent Search Firms

10. Reports and Communications from the Superintendent of Schools

11. Reports and Communications from the Board President

12. Approval of the September 12, 2023 Minutes - Action Item

13. Approval of Memorandum of Agreement with PTU regarding Bowling Club - Action Item

14. Approval of Memorandum of Agreement with PTU regarding Finance Club - Action Item

15. Approval of Memorandum of Agreement with PTU regarding Lacrosse Club  - Action Item

16. Approval of Memorandum of Agreement with PTU regarding Self Defense Club - Action Item

17. Approval of Memorandum of Agreement with PTU regarding Spanish Club - Action Item

18. Approval of Memorandum of Agreement with PTU regarding Swim Club - Action Item

19. Approval of Memorandum of Agreement with PTU regarding World Language – National Honors Society  - Action Item

20. Approval of Memorandum of Agreement with PTU regarding Wrestling Club - Action Item

21. Approval of Memorandum of Agreement with PTU – Action Item

22. Approval of Student Educational Services Agreement with Parents of Student A – Action Item

23. Approval of Revision of 2023-2024 Board Meeting Calendar – Action Item

24. Action Concerning Proviso Support Staff Grievance – Action Item

25. Possible Action to Approve Financial Consulting Agreement – Action Item

26. 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. Curriculum Handbook – Information Item

28. D209 Community Engagement Initiative - Information Item

29. FOIA Report - Information Item

30. Adjourn