Board Report September 2025

3. Consideration and possible approval of fund balance for July 1, 2025 for Pontiac Township High School #90 4. Consideration and possible approval of fund balance for July 1, 2025 for Livingston Area Career Center 11. New Business 1. Approval of Annual Financial Report for the 2024-25 school year 2. Discussion and possible approval of EIS Salary and Benefits Report 3. Approval of update of Board Policy Handbook in accordance with PRESS 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 appendixes in contracts as presented 14. Upcoming Action Items, Activities, Meetings 1. Finance Committee Meeting: Monday, October 20, 2025 @ 5:30 PM 2. Regular Board of Education Meeting: Monday, October 20, 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