Board Report December 2025

4. Approval of 2026-27 school calendar 5. Approval of updated Resolution Authorizing Transfer of Engagement / Appointment of Legal Counsel to combine Kriha Boucek, LLC with Fagen Friedman & Fulfrost, LLP (“F3 Law) 11. New Business 1. Approval of updated Policy Manual in accordance with PRESS updates (First Reading) 2. Approval of summer school fees for Summer Civics ($100) and Summer Driver’s Education ($50) 3. Approval of School Improvement Day Resolution as presented from Hearing in June of 2025 4. Discussion and possible approval on Request for Proposal (RFP) for Summer 2026 work 5. Approval of Workers Compensation Insurance as presented 12. Executive Session 1. The appointment, employment, 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). 2. 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)(9) 3. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). 4. Student disciplinary cases. 5 ILCS 120/2©(9) 13. Action Items 1. Approval of Executive Session Minutes 2. Consideration and possible approval of FMLA/leave of absence as presented 3. Consideration and possible approval of employment as presented 4. Consideration and possible approval of resignations/retirements/dismissals as presented 5. Consideration and possible approval of updated contracts 14. Upcoming Action Items, Activities, Meetings 1. Finance Committee Meeting: Monday, January 12, 2026 @ 5:30 PM 2. Regular Board of Education Meeting: Monday, January 12, 2026 at 7:00 PM 3. Policy Committee Meeting TBD 15. Other Matters of Discussion 16. Adjournment By Order of Dale Schrock, Pontiac Township High School #90 Board President