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Sunday, November 24, 2024

Pontiac Wm. Holliday School District 105 Board met January 15

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Pontiac Wm. Holliday School District 105 Board met Jan. 15.

Here is the agenda provided by the board:

1. Call To Order

2 Roll Call, Quorum

3 Pledge Of Allegiance

4 Communications

5 Recognition Of Persons Present/Public Comment

6 Consent Agenda

6.1 Approval of Minutes

6.1.1 Levy Hearing Minutes December 21, 2018

6.1.2 Regular Board Meeting December 21, 2018

6.1.3 Closed Session Minutes December 21, 2018

6.2 Approval of Bills

6.2.1 Education Fund $37,360.42

6.2.2 Operation and Maintenance Fund $11,425.02

6.2.3 Transportation Fund $36,284.50

6.2.4 Retirement Fund $117.00

6.2.5 Tort Fund $6,607.75

Total Expenditures $91,794.69

6.3 Approve Destruction of Closed Session Audiotapes Recorded Prior to June 2017

6.4 Approve PO for Hillyard

7 REPORTS

7.1 Building and Grounds

7.1.1 Approve HLS Amendment for Pontiac Junior High

7.1.2 Approve HLS Amendment for William Holliday Elementary

8 Administrative Business

8.1 Principals’ Reports

8.2 Superintendent’s Report

8.2.1 Enrollment Report as of January 7, 2019

9 Old Business/New Business (New business can be discussed only, no action.)

10 Discussion

11 Closed Session

12 Return To Open Session (Roll Call)

13 Action Items Following Closed Session:

13.1 Consideration of Student Discipline

14 Adjournment - Next Board of Education Meeting will be February 19, 2019 at 7:00 p.m.

https://pwh105.org/wp-content/uploads/2019/01/Agenda-01152019-1.pdf

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