Proviso Township High Schools Board of Education met March 9

By Philip Gonzales

Mar 25, 2021

Proviso Township High Schools Board of Education met March 9.

Here is the agenda provided by the board

1. Call to Order
2. Establish Quorum
3. Retire to Executive Session
4. Executive Session Board of Education
4.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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 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. PTHS D209 Vision Statement
10. Citizen's Comments
11. FOIA Report Attachments: (1) 03.09.2021 FOIA 3/5/2021 at 3:02 PM
12. Reports and Communications from the Board President
13. Reports and Communications from the Superintendent of Schools • PowerPoint Presentations
14. Consent Agenda
14.A. Curriculum Handbook - 2021-2022 - Action Item Attachments: (1) Action - Curriculum Handbook 030921 3/5/2021 at 9:09 AM
14.B. SAT Test Preparation Student Programs - Action Item Attachments: (1) Action - SAT Test Preparation 030921 3/5/2021 at 9:10 AM
14.C. Approval of Resolution to Appoint IMRF Authorized Agent - Action Item Attachments: (1) Action - Appointment of IMRF Authorized Agent 030921 3/5/2021 at 1:52 PM
14.D. Bill List - Action Item Attachments: (1) Action - Bill List 030921 3/5/2021 at 9:10 AM
14.E. Policy Manual Updates - First Reading - Action Item Attachments: (1) Action - Policy Manual Updates - 1st Reading 030921 3/5/2021 at 2:53 PM
14.F. Minutes - Action Item Attachments: (1) Action Item Minutes 03092021 3/5/2021 at 2:52 PM
14.G. Personnel Report (and Addendum) - Action Item Attachments: (2) Action - Personnel Report 030921 3/5/2021 at 3:17 PM Action - Personnel Count Report 030921 3/5/2021 at 2:52 PM
15. Resolution of the Board of Education of Proviso Township High Schools District 209 Authorizing the Non-Renewal of Certified/Licensed Employees - Action Item Attachments: (1) Action - Resolution Authorizing Non-Renewal of Certified Employees 030921 3/5/2021 at 2:51 PM
16. Old Business
17. New Business
18. Adjourn https://meetings.boardbook.org/Public/Agenda/1791?meeting=459100