November 12, 2024 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Establish Quorum
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3. Retire to Executive Session
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4. A. Litigation, when an action against, affecting or on behalf of the particular public body. 5 ILCS 120/2(c) (11).
4.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the public body or legal counsel for public body. 5 ILCS 120/2(c)(1). (closed session): Matters related to individual students per Section 2(c)(10) 4.C. 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.D. Matters related to individual students per Section 2(c)(10) |
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5. Reconvene the Regular Meeting
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6. Pledge of Allegiance
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7. PTHS D209 Vision Statement
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8. Public Comments
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9. School Recognition – Illinois Summative Designation
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10. Reports and Communications from Interim Superintendent
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11. Reports and Communication from the Board President
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12. Approval of October 8, 2024, Minutes – Action Item
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13. Approval of Bill List – Action Item
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14. Consent Agenda
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14.A. The Nehemiah Community Project – Action Item
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14.B. MOA Edgenuity – Action Item
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14.C. MOA Photography Club – Action Item
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14.D. Finalsite Renewal – Action Item
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14.E. Advanced Placement African American Studies Course – Action Item
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14.F. Career Exploration Course – Action Item
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15. District 89 Education Foundation Donation – Action Item
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16. Tax Levy – Action Item
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17. Graduation Requirements PEHS & PWHS – Action Item
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18. PRESS Plus 116 Update – Action Item
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19. Personnel Report & Employee Count – Action Item
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20. Information Items
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20.A. Staffing for Summer School 2025 – Information Item
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20.B. Chapman and Cutler LLP Engagement Letter – Information Item
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20.C. Academic Programs and Course Catalog – Information Item
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20.D. Triton Dual Enrollment Courses SY26 – Information Item
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20.E. Triton Voucher Meal Cards – Information Item
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20.F. Triton Dual Degree Courses SY26 – Information Item
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20.G. Transportation Service Evening School and Activities – Information Item
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20.H. Proviso West Main Gym Roof Replacement – Information Item
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21. FOIA
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22. Old Business
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23. New Business
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24. Adjourn
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