January 14, 2025 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Establish Quorum
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3. Retire to Executive Session
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4. Executive Session Board of Education
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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)
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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).
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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).
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4.D. Matters related to individual students per Section 2(c)(10)
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5. Reconvene the Regular Meeting
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6. Pledge of Allegiance
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7. PTHS D209 Vision Statement
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8. Public Comments
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9. Student Recognition
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10. Resolutions
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11. Reports and Communications from Superintendent
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12. Reports and Communication from the Board President
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13. Approval of December 10, 2024, Minutes – Action Item
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14. Approval of Bill List – Action Item
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15. Personnel Report & Employee Count – Action Item
A. Approval of Hiring of Administrative, Licensed and Non-Certified Staff, Approval of Transfers of Employees, Approval of Resignation and/or Terminations of Employees, Approval of Stipend and/or Extra-Duty Employment and Approval of Employee Leaves
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16. Consent Agenda
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16.A. Advanced Placement Test Purchase – Action Item
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16.B. Triton Dual Enrollment Courses SY26 – Action Item
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16.C. Triton Dual Degree Courses SY26 – Action Item
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16.D. Triton Voucher Meal Cards – Action Item
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16.E. Action Concerning Employment Separation of Athletics & Activities Director - Action Item
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16.F. Action Concerning Employment Separation of Coordinator I – Information Systems - Action Item
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17. Information Items
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17.A. SY 25-26 Calendar – Information Item
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17.B. Staff & Student Laptop Purchase – Information Item
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17.C. First Reading Policy Update PRESS 117 – Information Item
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17.D. PMSA Transfer – Information Item
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17.E. Academic Tutoring ACT Bootcamp – Information Item
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17.F. IGS Energy – Information Item
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17.G. JCI essential inspection for East/West/PMSA - Information Item
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17.H. Staffing for Summer School 2025 – Information Item
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17.I. Purchase of School Links post-secondary platform for SY26, SY27, SY28 – Information Item
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18. FOIA
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19. Old Business
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20. New Business
a) Triple I 2024 Share Out |
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21. Adjourn
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