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Proviso Township High Schools District 209 Board of Education Met July 2

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Proviso Township High Schools District 209 Board of Education met July 2.

Here is the minutes provided by the board:

Official Minutes of the Board of Education of Proviso Township High Schools District 209 at Proviso Math & Science Academy 8601 W Roosevelt Rd. Forest Park, IL 60130 at 6:15 PM.

PRESENT – Board Members:

Mr. Rodney Alexander

Ms. Amanda Grant

Mrs. Theresa L. Kelly

Mr. Samuel Valtierrez

Mr. Ned Wagner

Mrs. Claudia Medina

Ms. Arbdella “Della” Patterson

PRESENT – Administration:

Ms. Gloria Davis, Ray & Associates

Superintendent’s Office:

Mrs. Karen O’Shea, Secretary to the Superintendent

MOMENT OF SILENCE

Mr. Alexander asked for those present to stand for a moment of silence.

PLEDGE OF ALLEGIANCE

Mr. Alexander led those present in the Pledge of Allegiance.

VISION STATEMENT

Ms. Grant read the D209 Vision Statement into the record.

CITIZEN COMMENTS

There were no citizen comments

EXECUTIVE SESSION

It was moved by Ms. Grant and seconded by Ms. Medina, that the Board of Education of the Proviso Township High Schools District 209 retire to executive session at approximately 6:17 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).

Upon roll call, the following members voted:

6 Ayes: Mr. Alexander, Ms. Grant, Mrs. Kelly, Mrs. Medina, Mr. Valtierrez, Mr. Wagner

0 Nays: None

0 Abstain: None

1 Absent: Ms. Patterson

MOTION PASSED

RECONVENE SPECIAL MEETING

It was moved by Mr. Valtierrez, seconded by Ms. Grant, that the Board of Education of Proviso Township High Schools District 209 reconvene the Special Meeting at approximately 10:09 PM.

Upon roll call, the following members voted:

7 Ayes: Mr. Alexander, Ms. Grant, Mrs. Kelly, Mrs. Medina,

Ms. Patterson, Mr. Wagner, Mr. Valtierrez

0 Nays: None

0 Abstain: None

0 Absent: None

MOTION PASSED

ADJOURN

It was moved by Ms. Grant, seconded by Mr. Valtierrez, that the Board of Education of Proviso Township High Schools District 209 be adjourned at approximately 10:11 PM.

Upon voice vote 7 aye, 0 nay, 0 absent.

MOTION PASSED

Adjourned 10:11 PM.

https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50381738&fn=minutes.pdf

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