August 12, 2025 at 5:30 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Establish Quorum
|
3. Retire to Executive Session
A. Litigation, when an action against, affecting or on behalf of the particular public body. 5 ILCS 120/2(c) (11). 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). 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). D. Matters related to individual students per Section 2(c)(10) |
4. Reconvene the Regular Meeting
|
5. Pledge of Allegiance
|
6. PTHS D209 Vision Statement
|
7. Public Comments
|
8. Budget Hearing
|
9. Reports and Communications from the Board President
|
10. Reports and Communications from the Superintendent
|
11. Information Items
a) PAEC Budget
Attachments:
(
)
|
12. Approval of FY26 Budget
Attachments:
(
)
|
13. FY 25 Administrative Cost Limitation Compliance
Attachments:
(
)
|
14. Approval of the Microsoft 365 A5 Renewal
Attachments:
(
)
|
15. Approval of the Adobe K-12 Renewal
Attachments:
(
)
|
16. Approval of the Cambridge ACT Preparation Support Contract Services
Attachments:
(
)
|
17. Approval of the Cosmetology Contract Services for CTE Opportunities
Attachments:
(
)
|
18. Approval of the Barber Contract Services for CTE Opportunities
Attachments:
(
)
|
19. Approval of the FY 2025-2026 Administrator and Special Payroll Compensation (COLA) Adjustments
Attachments:
(
)
|
20. Approval of the Board Travel to the IASB Joint Annual Conference
Attachments:
(
)
|
21. Approval of the Vista Higher Learning World Language Curriculum Purchase
Attachments:
(
)
|
22. Approval of the Azulejo Advanced Placement World Language Curriculum Purchase
Attachments:
(
)
|
23. Approval of the Committee of the Whole Meeting Dates for School Year 25-26
|
24. Approval of Settlement Agreement with Former Employee
|
25. Approval of July 08, 2025, Minutes
Attachments:
(
)
|
26. Approval of Bill List
Attachments:
(
)
|
27. 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
Attachments:
(
)
|
28. FOIA Report
Attachments:
(
)
|
29. Old Business
|
30. New Business
|
31. Adjourn
|