Public Meeting Agenda: May 14, 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. Annual Election of Board Officers – President, Vice President and Secretary (Board Policy 2:110)

10. Reports and Communications from the Interim Superintendents of Schools

11. Reports and Communications from the Board President

12. First Reading Policy Updates – Information Item
2:50 Board Member Term Office
2:60 Board Member Removal from Office
2:140 Communications To and From the Board
4:20 Fund Balances
4:110 Transportation
5:35 Compliance with the Fair Labor Standards Act
5:40 Communicable and Chronic Infectious Disease
6:40 Curriculum Development
6:185 Remote Educational Program
2:20 Powers and Duties of the Board of Education; Indemnification
2:120 Board Member Development
2:200 Types of Board of Education Meetings
2:220 Board of Education Meeting Procedure
4:10 Fiscal and Business Management
4:60 Purchases and Contracts
4:130 Free and Reduced-Price Food Services
4:160 Environmental Quality of Buildings and Grounds
5:30 Hiring Process and Criteria
5:190 Teacher Qualifications
5:200 Terms and Conditions of Employment and Dismissal
5:220 Substitute Teachers
5:250 Leaves of Absence
5:330 Sick Days, Vacation, Holidays, and Leaves
6:15 School Accountability
6:30 Organization of Instruction
6:50 School Wellness
6:60 Curriculum Content
6:230 Library Media Program
7:60 Residence
7:70 Attendance and Truancy
7:160 Student Appearance
7:190 Student Behavior
7:270 Administering Medicines to Students
7:285 Anaphylaxis Prevention, Response, and Management Program
8:30 Visitors to and Conduct on School Property
2:170 Procurement of Architectural, Engineering, and Land Surveying Services
4:45 Insufficient Fund Checks and Debt Recovery
4:100 Insurance Management
5:230 Maintaining Student Discipline
7:305 Student Athlete Concussions and Head Injuries
2:40 Board Member Qualifications
2:260 Uniform Grievance Procedure
2:265 Title IX Grievance Procedure
4:190 Targeted School Violence Prevention
5:10 Equal employment Opportunity and Minority Recruitment
5:20 Workplace Harassment Prohibited
5:300 Schedules and Employment Year
7:10 Equal Educational Opportunities
7:20 Harassment of Students Prohibited
7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
2:270 Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited
5:100 Staff Development Program

Attachments: (5)