December 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. Student Recognition

10. Reports and Communications from the Superintendent of Schools

11. Reports and Communications from the Board President

12. Approval of the November 14, 2023 Minutes - Action Item

13. Truth & Taxation Hearing

Approval of Bill List – Action Item

14. Approval of Past Due Bills – Action Item

15. Approval of 2023 Tax Levy – Action Item

16. Approval of 2024-2025 School Calendar – Action Item

17. Approval of Press Policy 108 & 109 – Action Item 

18. Approval of Mindsight Managed Services Agreement - vCISO Basic (Identify) Services Chief Information Security Officer - Action Item

19. Approval of Mindsight Managed Services Agreement - Increase of Services - Action Item

20. Approval of Proviso East, West, and PMSA/District IT Recycling - Action Item

21. 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.

22. Holiday Tournament – Information Item

23. FOIA Report

24. Adjourn