Board Report October 2025

11. New Business

1. Appointment of Board of Education Member as IASB Delegate 2. Discussion on IASB Resolution Committee Reports 3. Approval of update to PRESS policy 8:10 to include social media update . 4. Approval of resolution of the Pontiac Township High School’s Board of Education’s commitment to keeping the “Pontiac Township High School #90 Indians.” 5. Approval of school maintenance grant for FY26 6. Approval of the Destruction of Closed Session Recordings up to March of 2024 7. Approval of closed session minutes remaining closed due to the sensitivity of the minutes 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, November 17, 2025 @ 5:30 PM 2. Regular Board of Education Meeting: Monday, November 17, 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

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