May 12, 2026 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. Annual Election of Board Officers – President, Vice President and Secretary (Board of Education Policy 2:110)
|
|
8. Public Cooments
|
|
9. Presentation
a) Danielle English National Award Recipient b) Credit Recovery Task Force
|
|
10. Recognition
a) East HS b) West HS c) PMSA HS d) Superintendent 1. Dakota Edwards 2. Security Guard Sofia Diaz 3. Illuminate Award Winners 4. Scholarship Opportunity/Recognition of D209 Alum |
|
11. Reports and Communication from the Board President
|
|
12. Reports and Updates from Student Board Members
|
|
13. Reports and Communications from Superintendent
|
|
14. Information Items
a) In-Kind Donation to the D209 Robotics Team b) Gale Research Database Renewal Contract c) Cosmetology Contract for 2026-2027 & 2027-2028 School Year d) Barber Contract for 2026-2027 & 2027-2028 School Year e) Savvas myPerspectives ELA 2025 Digital License 1 Year Renewal f) Savvas English Language Arts Professional Learning 2026-2027 School Year g) Savvas Math Professional Learning 2026-2027 School Year h) Avant 4s Renewal Contract i) ELLevation Renewal Contract j) Flashlight 360 English Learners Support Renewal Contract k) Club & Activity Offerings SY 26-27 l) MSA Transfer Policy m) Credit Recovery Task Force Recommendations n) Microsoft 365 A5 Renewal o) Gaggle K-12 Renewal p) Renewal of Total Body Wellness Contract r) Athletic Training Contract Renewal
Attachments:
()
|
|
15. Consent Agenda
a) Approval of E-Rate Switched Ethernet (WAN) Renewal
b) Approval of E-Rate Wireless Replacement
c) Approval of East Auditorium AV Replacement
d) Approval of PowerSchool Student Information System Renewal Contract
f) Approval of 2026 Joint Annual Conference Attendance
e) Approval of Policy Press 121
Attachments:
()
|
|
16. Approval of Consolidated District Plan
Attachments:
()
|
|
17. Approval of Contract with Policy Components for Districtwide Equity Audit
Attachments:
()
|
|
18. Possible Action Concerning ESP Employment Matters
|
|
19. Approval of School-Based Admin Contracts
|
|
20. Approval of April 14, 2026, Minutes
Attachments:
()
|
|
21. Approval of Bill List
Attachments:
()
|
|
22. Approval of 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 Leave
Attachments:
()
|
|
23. FOIA Report
Attachments:
()
|
|
24. Old Business
|
|
25. New Business
|
|
26. Adjourn
|