April 23, 2024 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. Reports and Communications from the Superintendent of Schools

10. Reports and Communications from the Board President

11. Approval of the April 9^th, 2024 Minutes - Action Item

12. IMRF Authorized Agent Approval - Action Item

13. PMSA HVAC Chillers – Action Item

14. Johnson Control Planned Service Agreement Fire Protection Proviso East, Proviso West, and PMSA – Action Item

15. Facilities Master Plan Phase II Sequence 1 Implementation Consultant – Action Item

16. FMP – Phase II Release #17 – Action Item

17. 2024 Summer Hours for Particular 12-month Staff – Information Item

18. 2024 Student Summer IT Internship – Action Item

19. 2024 Summer School Staffing Addendum – Action Item

20. 2024 Summer Registration Support – Action Item

21. Sports Medicine Services Agreement from Total Body Wellness and
Performance, Inc. for Athletic Trainers at Proviso East and Proviso West High
Schools – Action Item

22. Action Concerning Employment of Teacher – Action Item

23. Personnel Report & Employee Count - Action Item

24. FOIA

25. Adjourn