November 14, 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 Board President

10. Reports and Communications from the Superintendent of Schools

11. Approval of the October 24, 2023 Minutes - Action Item

12. Approval of Bill List – Action Item

13. Approval of Past Due Bills – Action Item

14. Approval of 2023 Tax Levy – Action Item

15. Purchase and Rental Services of Band Instruments for Proviso East High School - Action Item

16. Amendment to Board of Education Meeting Calendar - November 28th Removal – Action Item

17. Compensation for Administrators and Special Payroll Employees – Action Item

18. Approval of AP tests purchase for students at all three campuses – Action Item

19. Approval of ‘as needed’ agency support related to health/nursing services with Maxim Healthcare Services – Action Item

20. Approval of Consent Decree Order with Department of Labor—Action Item

21. Approval of Payment Agreement with Motion Solutions elevator company for 2022-2023 services – Action Item

22. Personnel Report & Employee Count - Action Item

23. First Reading Policy Amendment 2:230, 3:70, 6:60 – Information Item

24. FOIA Report

25. Adjourn