February 11, 2025 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. Recognition – Perfect Attendance

10. Vision 2030 Resolution

11. Reports and Communications from Superintendent

12. Information Items

12.A. Policy Update PRESS 117 – First Reading

12.B. Flashlight 360 English Learners Support

12.C. Registration School Fees

12.D. Curriculum Writing

12.E. AP Calculus Textbook Purchase

12.F. E-Rate Switched Ethernet (WAN) Renewal

12.G. Gaggle K-12 Online Safety Management Software

12.H. Possible Action to Approve Intergovernmental Agreement with Village of Melrose Park Concerning TIF Reimbursement

13. Reports and Communication from the Board President

14. Approval of January 14, 2025 Minutes

15. Approval of Bill List

16. Personnel Report & Employee Count
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

17. Consent Agenda

17.A. School Year 2025-2026 Calendar

17.B. Academic Tutoring ACT Bootcamp

17.C. JCI Essential Inspection for East/West/PMSA

17.D. Staffing for Summer School 2025

17.E. Purchase of School Links Post-Secondary Platform for SY26, SY27, SY28

17.F. Youth Investment Program PLCCA

17.G. Possible Action to Approve PTU Grievance Settlement Agreement

17.H. Resolution Adopting an e-Learning Program

17.I.

1. Single Reading (Special Conditions) Adoption of Policies
       7:150 Agency and Police Interviews or Contact with Students (Amendment)
        8:35 Immigration Enforcement Activities by Federal Agencies (new)

18. FOIA

19. Old Business

20. New Business
a. Triple I 2024 Share Out   
b. Township Treasurers Share Out

21. Adjourn