November 12, 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
A. 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. Recognition
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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. a. Policy 2-60 Board Member Removal from Office– 1st Reading
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11.B. Student Board Member – 2nd Reading
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11.C. Recognition of MSA Graduates
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12. Approval of AP Testing Fees in the amount of $148,680
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13. Approval of Triton Dual Degree Program for School Year 2026-2027 in the amount of $360,986
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14. Approval of Triton Dual Enrollment Program for School Year 2026-2027 in the amount of $95,400
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15. Approval of Voucher Meal Card Purchase for Dual Degree and Dual Enrollment for School Year 2026-2027 in the amount of $64,000
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16. Approval of Press Plus Policy Issue 119
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17. Approval of Proviso East concrete curb replacement with Abby Construction Company, for a total of $70,000.00
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18. Approval of District 209 emergency evacuation chair purchase for Proviso East (10) $17,030.00, Proviso West (10) $17.030.00 and PMSA (1) $3,430.00 from CO-OP partner Grainger
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19. Approval of FCC Cybersecurity Pilot Program Funding Decision –Mindsight/UncommonX in the amount of $229,281.00
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20. Approval of a 2.9% Tax Levy Request
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21. Approval of FY26 Illuminate Consulting Contract in the amount of $30,000
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22. Approval of Baker Tilly Classification and Compensation Study in the amount of $54,100
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23. Possible Action Concerning Dismissal of Educational Support Personnel Employee
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24. Possible Action Concerning Tenured Teacher Notice to Remedy
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25. Approval of October 14, 2025, Minutes
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26. Approval of Bill List
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27. Approval of 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 Leave
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28. FOIA Report
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29. Old Business
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30. New Business
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31. Adjourn
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