Board Report November 2025

2. Approval of Truth in Taxation Hearing for Monday, December 15, 2025 at 7:00 PM 3. Approval of Annual Statement of Affairs

4. Approval of Lists of Contracts exceeding $25,000 5. Approval of 10-year life safety survey as presented

6. Approval of Law Firm Engagement of PTHS #90 and Kriha Boucek Law Firm 7. A PPROVAL OF R ESOLUTION directing the Regional Superintendent of Schools for The County of Livingston, Illinois, to certify to the County Clerk of said County the question of expanding the use of revenues from a currently imposed retailers’ occupation tax and a service occupation tax exclusively for school facility purposes to include school resource officers and mental health professionals for submission to the electors of said County at the general primary election to be held on the 17th day of March, 2026 8. Approval of PTHS #90 and LACC Evaluation Plan update as presented 9. Approval of FFA/AG Department overnight trip to Texas January 2026 10. Discussion on 2026-27 school calendar to be approved in December of 2025 11. Discussion on Community Solar for Pontiac Township High School #90 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, December 15, 2025 @ 5:30 PM 2. Regular Board of Education Meeting: Monday, December 15, 2025 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