Proviso Township High Schools Board of Education met April 7.
Here is the minutes provided by the board:
Official Minutes of the Board of Education of Proviso Township High Schools District 209 at Proviso Mathematics and Science Academy, 8601 W. Roosevelt Rd. Forest Park, IL 60130 at 4:33 PM.
PRESENT – Board Members:
Mr. Rodney Alexander (via Microsoft teams at 7:45PM)
Ms. Amanda Grant
Mrs. Theresa L. Kelly (via Microsoft teams)
Mrs. Claudia Medina (via Microsoft teams)
Ms. Arbdella “Della” Patterson
Mr. Samuel Valtierrez (via Microsoft teams)
Mr. Ned Wagner
PRESENT - Superintendent’s Office:
Mrs. Karen O’Shea, Secretary to the Superintendent
MOMENT OF SILENCE
Mr. Wagner asked for those present to stand for a moment of silence.
PLEDGE OF ALLEGIANCE
Mr. Wagner led those present in the Pledge of Allegiance.
VISION STATEMENT
Ms. Grant read the D209 Vision Statement into the record.
EXECUTIVE SESSION
It was moved by Ms. Patterson and seconded by Ms. Grant, that the Board of Education of the Proviso Township High Schools District 209 retire to executive session at approximately 4:42 PM for the purpose of discussing items as listed on the agenda.
• 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).
7 Ayes: Mr. Alexander, Ms. Grant, Mrs. Medina, Mrs. Kelly, Ms. Patterson, Mr. Valtierrez, Mr. Wagner
0 Nays: None
0 Abstain: None
0 Absent: None
MOTION PASSED
RECONVENE SPECIAL OF THE BOARD OF EDUCATION
It was moved by Ms. Medina, seconded by Mr. Alexander to reconvene the special meeting of the Proviso Township High Schools Board of Education.
Upon roll call, the following members voted:
7 Ayes: Mr. Alexander, Ms. Grant, Mrs. Medina, Mrs. Kelly, Ms. Patterson, Mr. Valtierrez, Mr. Wagner
0 Nays: None
0 Abstain: None
0 Absent: None
MOTION PASSED
ADJOURN
It was moved by Mr. Wagner seconded by Mrs. Medina that the Board of Education of Proviso Township High Schools adjourn the special meeting at approximately at 1:15 AM.
Upon roll call, the following members voted:
7 Ayes: Mr. Alexander, Ms. Grant, Mrs. Medina, Mrs. Kelly, Ms. Patterson, Mr. Valtierrez, Mr. Wagner
0 Nays: None
0 Abstain: None
0 Absent: None
MOTION PASSED
Meeting adjourn 1:15 AM
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50372937&fn=minutes.pdf
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