Board Report August 2024

PONTIAC TOWNSHIP HIGH SCHOOL DISTRICT 90 1100 E Indiana Avenue, Pontiac IL 61764 BOARD OF EDUCATION - REGULAR MEETING Monday, June 17, 2024

Call to Order, Pledge, and Roll Call: The Pontiac Township High School District No. 90 Board of Education held it regularly scheduled meeting in the Dr. Ronald J Yates Memorial Library at 7:00 pm. Mr. Schrock called the meeting to order at 7:00 pm and the Pledge of Allegiance was recited. Board Members Mr. Schrock, Mr. Sartoris, Mr. Heller, Mr. Masching, Mrs. Diemer, Mrs. Ralph and Mr. Lambert answered roll call. Also present were Administrators Jon Kilgore, Eric Bohm, Tera Graves and Board Secretary Kelly Carter.

Approval of Minutes: The minutes from our regularly scheduled board meeting on April 13, 2024 were approved. Motion by Mrs. Ralph and seconded by Mrs. Diemer. Motion passed.

Budget Hearing: Motion to suspend regular meeting and move into the PTHS FY2024 Budget Amendment Hearing: Motion by Mr. Sartoris and seconded by Mr. Heller. Motion passed on a voice vote.

Public Comment: None.

Discussion of Budget: Mr. Kilgore is recommending approval of a budget amendment due to some unexpected expenses within the Building and Capital Project Funds for various projects that were completed.

Motion to move to adjourn the Budget Hearing was made by Mrs. Ralph and seconded by Mrs. Diemer. Motion passed on a voice vote.

Approval of Bills & Requisitions: A motion was made by Mr. Lambert and seconded by Mr. Heller to approve the High School and LACC Finance Reports; the High School, OM and LACC bills, the High School and LACC SBAA Activity Reports and Cafeteria Reports. Mr. Schrock, Mr. Heller, Mrs. Ralph, Mr. Lambert, Mr. Masching, Mrs. Diemer and Mr. Sartoris all voted “yea” on a roll call vote. Motion passed. Recognition of Guests: John Neisler, Athletic Director and Nicole Hayner, Softball Coach and some of the 2024 softball team members. Mr. Neisler introduced the 2024 State Softball Champions to the Board and recognized the team and their accomplishments this year. Mr. Neisler gave a report on the Athletic Dept. for the year and recognized some of the other state qualifiers (not present) and their accomplishments this school year. He also discussed the 2023 Holiday Tournament and some of the upcoming changes that will be happening for next year.

Communications: None.

Public Comment: None.

Board Business:

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