October 8, 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. Reports and Communications from Interim Superintendent

10. Reports and Communications from the Board President

11. Approval of September 17, 2024, Minutes – Action Item

12. Approval of Bill List – Action Item

13. Consent Agenda

13.A. Approval of Illuminate Financial Consulting Agreement – Action Item

13.B. Lake Michigan School Food System Innovation Hub - Action Item

13.C. School Breakfast Program Expansion Grant - Action Item

13.D. M.O.K.L. Consulting Partnership – Action Item

13.E. MOA for Activities – Action Item

14. Personnel Report & Employee Count – Action Item

15. Action on Student Disciplinary Matter for Student 2024-0001 – Action Item

16. Information Items

16.A. Review PRESS Plus 116 update – 2nd Reading – Information Item

16.B. Updated Graduation Requirements PEHS & PWHS – Information Item

16.C. SY26 Course Catalog Update – Information Item

16.D. The Nehemiah Community Project – Information Item

16.E. Tax Levy - Information Item

17. FOIA

18. Old Business

19. New Business

20. Adjourn