Board Report August 2025

PONTIAC TOWNSHIP HIGH SCHOOL DISTRICT NO. 90 1100 E. Indiana Avenue, Pontiac, IL 61764 Special Meeting Minutes Monday, June 30, 2025

Call to Order, Pledge, and Roll Call The Pontiac Township High School District No. 90 Board of Education held a special meeting in the District Office on Monday at 8:15am. President Dale Schrock called the meeting to order at 8:15a.m. The Pledge of Allegiance was recited. Board members Dale Schrock, Nick Sartoris, Ashely Ralph and Teresa Diemer answered roll call. Members Bill Masching, Don Lambert, and Jake Heller were absent. Mr. Kilgore was present. Board Business: Commercial Liability Insurance Renewal: Discussions on the renewal on our Commercial Liability package with Liberty Mutual with an 11.61% increase. Action Items: Approve the proposed commercial liability insurance renewal package with Liberty Mutual as presented by Ramza Insurance: A motion was made by Mr. Sartoris and seconded by Mrs. Diemer to approve the Commercial Liability Insurance Renewal as presented. Board members Dale Schrock, Nick Sartoris, Ashely Ralph and Teresa Diemer all voted “ yea ” on a roll call vote. Motion passed. Approve the proposed BCBS renewal proposal: A motion was made by Mrs. Ralph and seconded by Mrs. Diemer to approve the BCBS renewal proposal as presented. Mr. Schrock, Mr. Sartoris, Mrs. Ralph and Mrs. Diemer all voted “yea” on a roll call vote. Motion passed. Blue Cross Blue Shield Renewal: Discussions on BSBS renewal insurance with an 11% increase.

Other Matters of Discussion: None.

Adjournment A motion was made by Mr. Sartoris and seconded by Mrs. Ralph to adjourn. Motion passed on a voice vote. The meeting adjourned at 8:27am.

Respectfully submitted,

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Dale Schrock, Board President

Jon Kilgore, Acting Secretary