Proviso Township High Schools Board of Education Met April 13

By Kristine Gonzales-Abella

Apr 29, 2021

Proviso Township High Schools Board of Education Met April 13.

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
12. Reports and Communications from the Board President
13. Reports and Communications from the Superintendent of Schools
14. Consent Agenda
14.A. Food Service Consultant - Action Item
14.B. FY22 Renewal Rates for Heath and Dental Insurance - Action Item
14.C. Donation to the District - Action Item
14.D. Bill List - Action Item
14.E. Policy Manual Updates - Second Reading - Action Item
14.F. Summer School Program - Action Item
14.G. Board of Education Meeting Schedule - Action Item
14.H. Minutes - Action Item
14.I. Personnel Report (and Addendum) - Action Item
14.J. Release Agreement - Action Item
15. Termination of O&M Staff Member - Action Item
16. Old Business
17. New Business
18. Adjourn