July 16, 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).

 4.D Matters related to individual students per Section 2(c)(10)
 

5. Reconvene the Regular Meeting

6. Pledge of Allegiance

7. PTHS D209 Vision Statement

8. Public Comments

9. Student Recognition – English Learner Exits

10. Teacher Recognition – Retirees

11. Reports and Communications from the Superintendent of Schools

12. Reports and Communication from the Board President

13. Tentative Budget Fiscal Year 2025 – Information Item

14. 4^th Year Math PEHS & PWHS – Information Item

15. 2024-2025 Academic Programs and Course Catalog – Information Item

16. College Board PSAT 8/9 & NMSQT – Information Item

17. Partnership for ACT Support – Information Item

18. Cost of Living Salary Adjustment – Information Item

19. Employee Recognition Dinner – Information Item

20. Cellphone Ban Policy– Information Item

21. Cosmetology and Barber Contract – Information Item

22. Dual Degree 2025 – Information Item

23. Dual Enrollment 2025 – Information Item

24. Late Registration Fee – Information Item

25. Renewal of International Baccalaureate Annual Fees – Information Item

26. Summit K12 English Learner Support - Information Item

27. Approval of June 11, 2024 Minutes – Action Item

28. Approval of Bill List – Action Item

29. Approval of Collective Bargaining Agreement with Support Staff Union – Action Item

30. 2024-2025 Calendar Revision - Action Item

31. Loyola School of Nursing’s School-Based Health Center Agreement – Action Item

32. IXL Math Platform – Action Item

33. Scribble Contract – Action Item

34. Approval of Driver’s Edcuation BTW fee – Action Item

35. Renewal Rates for Health and Dental Insurance 2025 SY – Action Item

36. Proviso East, West, and PMSA/District IT Recycling – Action Item

37. Approval of Board Member Conference Attendance (Hixson) – Action Item

38. Action concerning recommended termination of Security Officer - Action Item

39. 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

40. Approval of Kaleidoscope Education Solutions Contract– Action Item

41. Approval of Elevate K’12 Contract – Action Item

42. FOIA

43. Old Business

44. New Business

45. Adjourn