May 13, 2025 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. Executive Session Board of Education
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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)
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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).
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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).
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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. Reports and Communications from the Board President
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10. Information Items
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10.A. Mindsight Managed Services and vCISO Contract Renewal/Expansion
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10.B. RingCentral Contract Renewal
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10.C. PowerSchool Renewals for 2025-2026 School Year
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10.D. Policy Update PRESS 118 – First Reading
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11. Reports and Communication from the Board President
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12. Approval of Bill List
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13. Approval of April 08, 2025, Minutes
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14. Personnel Report & Employee Count
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15. Consent Agenda
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15.A. Summer Student IT Internship
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15.B. E-Rate Switch Replacement
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15.C. Copier Lease Renewal/Change
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15.D. K 12 Insights Let’s Talk
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15.E. PWHS Book Donation
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15.F. Proposed Board of Education Meeting Dates May 2025 – May 2026
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15.G. Proviso Township High School F-350 Ford Bid East/West/PMSA
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15.H. Proviso West Main Office Suite Abatement & flooring install
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15.I. FY25 Budget Amendment
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15.J. FY26 Consolidated District Plan
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15.K. Safe Summer Initiative Support
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15.L. Possible Action Concerning District Office and Building Leadership Reorganization
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15.M. Possible Action Concerning Resolution for Honorable Dismissal of Educational Support Personnel
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15.N. Action concerning recommended termination of support staff employee
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16. FOIA
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17. Old Business
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18. New Business
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19. Adjourn
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