August 18, 2020 at 6:30 PM - Board of Education Special Meeting
Minutes |
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1. Call to Order
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2. Establish Quorum
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3. Moment of Silence
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4. Pledge of Allegiance
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5. Citizen Comments (https://bit.ly/D209CommentForm)
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6. PTHS D209 Vision Statement
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7. Executive Session Board of Education
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7.A. The appointment, employments, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
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8. Retire to Executive Session
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9. Reconvene the Special Meeting
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10. Establish Quorum
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11. Facilities Master Plan (FMP) - PMSA Parking Lot Site Utilities Bid - Action Item
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12. Facilities Master Plan (FMP)- PMSA Parking Lot Change Orders - Action Item
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13. Surplus Disposal - Cell Phone - Action Item
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14. Personnel Report - Action Item
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14.A. Certified Staff
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14.A.1) Employment
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14.B. Non-Certified Staff
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14.B.1) Resignation
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14.C. Other Employment
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14.C.1) Proviso East
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14.C.2) Proviso West
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14.C.3) Proviso Math & Science
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14.D. Approved Leave
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15. Adjourn
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