Proviso Township High Schools Board of Education met April 14.
Here is the agenda provided by the board::
EXECUTIVE SESSION 5:30 PM
OPEN SESSION 7:30 PM
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. Citizen's Comments (https://bit.ly/D209CommentForm)
11. Reports and Communications from the Board President
12. Reports and Communications from the Superintendent of Schools
• Department of Innovation Presentation and Video
• FMP during Pandemic Update
• Remote Learning Update
13. FOIA Report
14. Consent Agenda
A. Bill List - Action Item
B. Policy Manual Updates First Reading - Action Item
C. SY21 Board Meeting Dates - Action Item
D. Salary Adjustment - Action Item
E. Minutes- Action Item
F. FY21 Renewal Rates for Health and Dental Insurance - Action Item
G. PTAB - Action Item
H. West Furniture Purchase - Action Item
I. Community Service Graduation Requirement Waiver - Action Item
J. 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) Approved Leave
15. Notice to Remedy for Certified Staff - Action Item
16. During an April Board meeting in even-numbered years, the Board considers organizational matters, such as, selecting individual members to fill offices with terms that expire. - Action Item
17. Potential Disciplinary Action for Licensed Staff Member - Action Item
18. Old Business
19. New Business
20. Adjourn
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50371556&fn=agenda.pdf
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