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Wednesday, May 1, 2024

Proviso Township High Schools Board of Education Met June 8

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Proviso Township High Schools Board of Education Met June 8.

Here is the agenda provided by the board:

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).

5. Reconvene the Regular Meeting

6. Establish Quorum

7. Moment of Silence

8. Pledge of Allegiance

9. PTHS D209 Vision Statement

10. Citizen's Comments ( http://bit.ly/BOEComment)

11. FOIA Report

12. Reports and Communications from the Board President

13. Reports and Communications from the Superintendent of Schools

•  PowerPoint Presentations

14. Consent Agenda

14.A. Bill List - Action Item

14.B. Health Textbook Adoption - Action Item

14.C. Black History Textbook Adoption - Action Item

14.D. Policy Manual Updates 2nd Reading - Action Item

14.E. Bus Purchase - Action Item

14.F. FMP Sequence 2.2 Implementation Consultant - Action Item

14.G. Minutes - Action Item

14.H. Merit School of Music Contract - Action Item

14.I. Superintendent Contract - Action Item

14.J. PowerSchool Performance Matters Assessment Platform - Action Item

14.K. Proviso Township High Schools Cosmetology and Barbering Program - Action Item

14.L. Personnel Report and Addendum - Action Item

14.M. Approval of Proviso Support Staff Union 2021-2022 Contract - Action Item

15. Old Business

16. New Business

17. Public Hearing for the Reclassication Pursuant to 105 ILCS 5/10-23.8b

18. Board Determination on Reclassification of Administrative Employee - Action Item

19. Adjourn

 https://meetings.boardbook.org/Public/Agenda/1791?meeting=472351

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