August 13, 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. Teacher Recognition

10. Reports and Communications from Interim Superintendent

11. Reports and Communications from the Board President

12. Approval of Minutes – Action Item

13. Approval of Bill List – Action Item

14. Approval of Staff Laptop Purchase – Action Item

15. Approval of Microsoft 365 Renewal – Action Item

16. Approval of Gale Resources Contract – Action Item

17. Approval of Renewal of International Baccalaureate Annual Fees – Action Item

18. Approval of Summit K12 English Learner Support – Action Item

19. Approval of MOU PLCCA 21^st CCLC Program - Action Item

20. Approval of College Board NMSQT – Action Item

21. Approval of Partnership for ACT Support – Action Item

22. Approval of 4^th Year Math PEHS & PWHS – Action Item

23. Approval of Advanced Placement Exams for Proviso Township High Schools – Action Item

24. Approval of Cost of Living Salary Adjustment – Action Item

25. Approval of Deputy Superintendent of Operational Services Contract – Action Item

26. Recommended Approval of Barber Academy Agreement for 2024-2025 School Year - Action Item

27. Recommended Approval of Beauty Academy Agreement for 2024-2025 School Year - Action Item

28. Approval of Dual Degree 2025 – Action Item

29. Approval of Dual Enrollment 2025 – Action Item

30. Approval of Ventra Transportation Cards for Dual Degree, Dual Enrollment, and Dual Credit Students – Action Item

31. Approval of Prepaid Meal Cards for Dual Degree, Dual Enrollment, and Dual Credit Students – Action Item

32. Approval of Des Plaines Valley Region Fund Share - Action Item

33. Approval of Cellphone Ban - Action Item

34. Approval of Employee Recognition Dinner - Action Item

35. Approval of Donation of Obsolete PMSA Textbooks to Scarce-ly Used Books - Action Item

36. 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
 

37. Nearpod Educational Resource – Information Item

38. Cambridge ACT Prep Books – Information Item

39. Proviso Area for Exceptional Children Budget – Information Item

40. FOIA

41. Old Business

42. New Business

43. Adjourn