April 8, 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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3.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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3.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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3.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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3.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 Superintendent
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10. Information Items
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10.A. Summer Student IT Internship
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10.B. E-Rate Switch Replacement
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10.C. K 12 Insights Let’s Talk
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10.D. PWHS Book Donation
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10.E. Proposed Board of Education Meeting Dates May 2025 – May 2026
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11. Reports and Communication from the Board President
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12. Approval of March 11, 2025 Minutes
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13. Approval of Bill List
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14. Resolution Concerning Non-renewal of Certain Probationary Teachers
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15. Possible Action Concerning Administrator Reclassification
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16. 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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17. Consent Agenda
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17.A. Adopt Policy Update PRESS 117
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17.B. Renaissance STAR Renewal
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17.C. Physics Textbook Purchase
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17.D. Chemistry Textbook Purchase
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17.E. NewsELA Contract Renewal
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17.F. Renaissance NearPod Contract Renewal
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17.G. Imagine Learning Edgenuity Renewal
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17.H. Intergovernmental Agreement with Village of Melrose Park Concerning TIF Reimbursement
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18. FOIA
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19. Old Business
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20. New Business
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21. Adjourn
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