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Monday, November 4, 2024

Proviso Township High Schools Board of Education Met August 18

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Proviso Township High Schools Board of Education Met Aug. 18.

Here is the agenda provided by the board:

1. Call to Order

2. Establish Quorum

3. Moment of Silence

4. Pledge of Allegiance

5. PTHS D209 Vision Statement

6. Citizen Comments (https://bit.ly/D209CommentForm)

7. Executive Session Board of Education

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. 5 ILCS 120/2(c)(1).

8. Retire to Executive Session

9. Reconvene the Special Meeting

10. Establish Quorum

11. Facilities Master Plan (FMP)- PMSA Parking Lot Site Utilities Bid - Action Item

12. Facilities Master Plan (FMP)- PMSA Parking Lot Change Orders - Action Item

13. Surplus Disposal - Cell Phone - Action Item

14. Personnel Report and Addendum - Action Item

A. Certified Staff

1) Employment

B. Non-Certified Staff

1) Resignation

C. Other Employment

1) Proviso East

2) Proviso West

3) Proviso Math & Science

D. Approved Leave

15. Adjourn

https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50384655&fn=agenda.pdf

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