June 10, 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 SessionA. Litigation, when an action against, affecting or on behalf of the particular public body. 5 ILCS 120/2(c) (11).
B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the public body or legal counsel for public body. 5 ILCS 120/2(c)(1). C. 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). D. Matters related to individual students per Section 2(c)(10) |
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4. Reconvene the Regular Meeting
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5. Pledge of Allegiance
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6. PTHS D209 Vision Statement
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7. Public Comments
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8. Recognitions
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9. Reports and Communications from the Board President
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10. Reports and Communications from the Superintendent of Schools
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11. Information Items
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11.A. First amendment and extension of transportation agreement between Proviso Township High School District 209 and First Student, INC
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11.B. JCI building access control planned service agreement
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11.C. Gale Resources Contract Renewal for Library Research
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11.D. Summit K12 English Learner Support Contract Renewal
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11.E. ELLevation English Learner Data Warehouse Renewal
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11.F. Merit School of Music Contract for SY 2025-2026
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11.G. TeachTown enCORE Curriculum for Diverse Learners with Moderate to Severe Disabilities
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11.H. Proviso West Sports Complex
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12. Approval of the Mindsight Managed Services and vCISO Contract Renewal- Expansion
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13. PowerSchool Renewals for 2025-2026 School Year
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14. Approval of the Board/ Superintendent Communication Expectations
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15. Approval to Publish Public Notice of Proposed FY26 Budget
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16. Approval of an MOU with the PTU for the Department Chair Position
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17. Approval for Board Travel to the Model Schools Conference
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18. Approval of May 13, 2025, Minutes
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19. Approval of Bill List
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20. Possible Action Concerning ESP Employment Matters
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21. Personnel Report & Employee Count
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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22. FOIA Report
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23. Old Business
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24. New Business
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25. Adjourn
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