Board Report August 2025

LACC Report: Mrs. Graves discussed as of June 5, 2025 we have 430 students enrolled in the various courses. Eric Sweetwood (former teacher) and his family made a generous donation to the Medical Assisting Program in memory of his mother. The Spring 2025 newsletter is available on the LACC website. CTEI Grant has received all but one payment for FY25. Action Items: Motion to approve the resolution for Board authorization for the release and payment of all checks necessary to pay bills through the end of July 31, 2025 . Motion by Mr. Sartoris and seconded by Mrs. Ralph to approve the Resolution as presented. . Mr. Schrock, Mr. Heller, Mrs. Ralph, Mr. Lambert, Mrs. Diemer and Mr. Sartoris all voted “yea” on a roll call vote. Motion passed. Motion to approve the annual surety bonds with Envision Insurance Group for Kelly Carter, PTHS Bookkeeper, Diana Dennis, Cafeteria Supervisor, Zach Gadbury, Associate AD, Daria Robinson, Activity Accounts, Kathy Dunham, LACC/EFE, and Drew Keller, Board Treasurer as presented: Motion by Mr. Lambert and seconded by Mrs. Diemer to approve the surety bonds as presented: Mr. Schrock, Mr. Heller, Mrs. Ralph, Mr. Lambert, Mrs. Diemer and Mr. Sartoris all voted “yea” on a roll call vote. Motion passed. Motion to approve HJ Eppel and Company as the lowest responsible bidder for Hot Mix Asphalt Parking and Drive project bid starting in July 2025 as presented: Motion by Mr. Sartoris and seconded by Mrs. Ralph to approve the Asphalt project as presented: Mr. Schrock, Mr. Heller, Mrs. Ralph, Mr. Lambert, Mrs. Diemer and Mr. Sartoris all voted “yea” on a roll call vote. Motion passed. Motion to approve the City of Pontiac, Intergovernmental Agreement as presented : Motion by Mr. Heller and seconded by Mr. Lambert to approve the agreement as presented: Mr. Schrock, Mr. Heller, Mrs. Ralph, Mr. Lambert, Mrs. Diemer and Mr. Sartoris all voted “yea” on a roll call vote. Motion passed. Motion to approve the Annual Transportation Resolution for Pontiac Township High School District 90 will provide transportation to students who reside in excess of 1.5 miles of the school. Transportation may be provided to students who reside less than 1.5 miles if it is deemed that the areas of documented hazards or high traffic roadways exist between their residence and the school. Information regarding these hazards and/or high traffic areas can be obtained by calling the district transportation provider as presented: Motion by Mrs. Diemer and seconded by Mrs. Ralph to approve the resolution as presented. Motion passed.

Personnel Recommendations: Leave of Absence:  None.

Resignations/Retirements: 

Jake Krause, Math Teacher, Intent to Retire end of 2028-2029.  Dr. Michael Soares, English Teacher, Intent to Retire 2029-2030.  Patrick Unzicker, Industrial Technology Teacher, Resignation.

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