Board Report September 2024

Action Items: Approve the Pontiac Township High School District 90 FY2025 Tentative Budget as presented: A motion was made by Mr. Sartoris and seconded by Mrs. Ralph to approve the Budget as presented. Mr. Schrock, Mr. Sartoris, Mr. Heller, Mr. Masching, Mrs. Diemer, and Mrs. Ralph voted “yea” on a roll call vote. Motion was passed. Approve the Livingston Area Career Center FY2025 Tentative Budget as presented: A motion was made by Mr. Heller and seconded by Mrs. Diemer to approve the FY2025 LACC Budget as presented. Mr. Schrock, Mr. Sartoris, Mr. Heller, Mr. Masching, Mrs. Diemer, and Mrs. Ralph voted “yea” on a roll call vote. Motion was passed. Approve the annual Risk Management Plan as presented : A motion was made by Mr. Masching and seconded by Mr. Heller to approve the Risk Management Plan as presented. Mr. Schrock, Mr. Sartoris, Mr. Heller, Mr. Masching, Mrs. Diemer, and Mrs. Ralph voted “yea” on a roll call vote. Motion was passed. Approve the biennial Music Trip during Spring Break March 20-23, 2025 to Nashville, TN as presented: A motion was made by Mrs. Ralph and seconded by Mrs. Diemer to approve Music trip to Nashville as presented. Motion was passed on a voice vote. Approve the 2024-2025 Student Handbook Updates as presented: A motion was made by Mr. Masching and seconded by Mr. Sartoris to approve the Student Handbook updates as presented. Mr. Schrock, Mr. Sartoris, Mr. Heller, Mr. Masching, Mrs. Diemer, and Mrs. Ralph voted “yea” on a roll call vote. Motion was passed. Approve the Bullying Prevention and Response Plan as presented: A motion was made by Mrs. Diemer and seconded by Mr. Heller to approve the Bullying Prevention and Response Plan as presented. Mr. Schrock, Mr. Sartoris, Mr. Heller, Mr. Masching, Mrs. Diemer, and Mrs. Ralph voted “yea” on a roll call vote. Motion was passed. Approve the Leave of Absence for Alex Ledford, Social Worker, through October 28, 2024 as presented: Motion by Mrs. Ralph and seconded by Mr. Masching to approve the Family Leave of Absence for Alex Ledford until October 28, 2024 as presented. Mr. Schrock, Mr. Sartoris, Mr. Heller, Mr. Masching, Mrs. Diemer, and Mrs. Ralph voted “yea” on a roll call vote. Motion was passed. Approve the Retirement and Resignations as presented: Motion by Mr. Sartoris and seconded by Mr. Heller to approve the Retirement of Judy Baxter, Cafeteria, at the end of the school year, approve the resignations of Regan Reed, Paraprofessional, Nate Hayner, Paraprofessional, Breanna Pulliam, Paraprofessional, Caden Tjarks, Asst Football, and Riley Armour, Cafeteria worker as presented. Mr. Schrock, Mr. Sartoris, Mr. Heller, Mr. Masching, Mrs. Diemer, and Mrs. Ralph voted “yea” on a roll call vote. Motion was passed .

Page 3 of 4