Proviso Township High Schools Board of Education met Sept. 8.
Here is the minutes provided by the board:
1. Call to Order
2. Establish Quorum
3. Retire to Executive Session
4. Executive Session of the Board of Education
4.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).
4.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).
4.C. 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. Citizen Comments (https://bit.ly/D209CommentForm)
10. FOIA Report
11. Public Hearing regarding the Adoption of the Proposed Budget (attached) of Proviso Township High Schools District 209, Cook County, Illinois for July 1, 2020 to June 30, 2021 (FY2021).
· Citizen Comments Regarding the Public Hearing (https://bit.ly/PublicCommentFormBudget)
12. Reports and Communications from the Board President
13. Reports and Communications from the Superintendent of Schools
· Presentations
14. Consent Agenda
14.A. Student Support Services - Memoranda of Understanding and Agreement - Action Item
14.B. SAT Suite Practice Testing 2020-2021 - Proviso East & Proviso West - Action Item
14.C. SAT Practice Testing 2020-2021 - PMSA, PEMSA, PWMSA - Action Item
14.D. eDynamic Purchase Agreement for Online CTE and Career Readiness Courses - Action Item
14.E. Naviance College and Career Readiness Platform - Action Item
14.F. Addition of Black History to the Graduation Requirements - Action Item
14.G. Bill List - Action Item
14.H. Adoption of the Proposed Budget (attached) of Proviso Township High Schools District 209, Cook County, Illinois for July 1, 2020 to June 30, 2021 (FY2021). - Action Item
14.I. Approval of PAEC Budget FY21 - Action Item
14.J. Proviso East Auto Shop Flooring Rebid - Action Item
14.K. License Agreement with Curfin Ltd. (DBA Currie Motors) - Action Item
14.L. Proviso East Library Furniture Disposal - Action Item
14.M. Intergovernmental Agreement with the Village of Hillside - School/Community Liaison Officer at Proviso West - Action Item
14.N. AT&T Contracts - DS1s and PRIs - Action Item
14.O. Administratior Salary Increase - Action Item
14.P. Personnel Report and Addendum - Action Item
14.P.1) Administration
14.P.2) Employment
14.P.3) Certified Staff
14.P.3)a) Employment
14.P.4) Non-Certified Staff
14.P.4)a) Resignation-Retirement
14.P.5) Other Employment
14.P.5)a) Proviso East
14.P.5)b) Proviso West
14.P.5)c) Proviso Math & Science Academy
14.P.6) Approved Leaves
14.Q. Board Member Expenses - Action Item
14.R. Additional Relocation Expenses - Action Item
14.S. Minutes - Action Item
14.S.1) July 6, 2020 Board of Education Special Meeting
14.S.2) July 22, 2020 Board of Education Special Meeting
14.S.3) July 29, 2020 Board of Education Special Meeting
14.S.4) August 4, 2020 Board of Education Regular Meeting
14.S.5) August 18, 2020 Board of Education Special Meeting
15. Old Business
16. New Business
17. Adjourn
https://meetings.boardbook.org/Public/Minutes/1791?meeting=372636
Alerts Sign-up