Proviso Township High Schools Board of Education met March 10.
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
A. The appointment, employments, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
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).
C. Student disciplinary cases 5 ILCS 120/2(c) (9).
D. 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. Student and Staff Recognition
11. Citizen's Comments
12. Reports and Communications from the Board President
13. Reports and Communications from the Superintendent of Schools
14. FOIA Report
15. Reports on Standing Committees
A. Finance and Facilities Committee
1) Financial Report - Information Item
2) Facility Master Plan Update - Information Item
3) PAEC Roof Update - Action Item
4) Proviso East Band Uniform Bid - Action Item
5) Bill List - Action Item
6) Summer 2020 (Sequence 1) Facilities Master Plan Project Bids (Release #2) - Action Item
7) Surplus Disposal - Student Desks - Action Item
B. Policy Committee
1) Policy Manual Updates Second Reading - Action Item
16. Consent Agenda
A. Personnel Report and Addendum - Action Item
1) Administration
a) Employment
b) Resignation - Retirement
2) Certified
a) Resignation - Retirement
3) Non-Certified Staff
a) Employment
b) Resignation-Retirement-Termination
4) Other Employments
a) Proviso East
b) Proviso West
5) Approved Leave
B. Salary Ranges by Level - Action Item
C. Minutes- Action Item
1) February 11, 2020 - Special Meeting
2) February 11, 2020 - Regular Meeting
D. Student Discipline - Action Item
17. Resolution of the Board of Education of Proviso Township High Schools District 209 Authorizing the Non-Renewal of Employment of Certified staff members - Action Item
18. Transition from Department Chair to Division Head Model - Action Item
19. Resolution of the Proviso Township High Schools District 209 Board of Education Authorizing the Non-Renewal of Department Chairs - Action Item
20. Resolution of the Board of Education of Proviso Township High Schools District 209 Authorizing the Non-Renewal of Employment of Certain Fourth Year Probationary Teacher(s) - Action Item
21. Resolution of the Board of Education of Proviso Township High Schools District 209 Authorizing the Non-Renewal of Employment of Administrative staff members -
Action Item
22. Old Business
23. New Business
24. Adjourn
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50369556&fn=agenda.pdf
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