September 17, 2020 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Roll Call
|
|
1.B. Public Hearing on 2020-2021 Budget
Recommended Motion(s):
To approve the 2020-2021 Budget, as presented, and to establish the fiscal year beginning on July 1, 2020, and ending on June 31, 2021.
|
|
1.C. Open Forum
|
|
2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: Minutes of the August 6, 2020 Open & Closed Finance Meetings; Minutes of the August 20, 2020 Open & Closed Regular Board Meetings; and Delete audio recordings dated March 9, 2019 & March 21, 2019.
|
|
2.A. Minutes
Attachments:
()
|
|
2.B. Audio Recordings
|
|
3. Action: Financial Reports
Recommended Motion(s):
To approve the current expenditures and payroll.
|
|
3.A. Review of Financial Reports
|
|
3.B. Current Expenditures & Payroll
|
|
4. Discussion: Reports
|
|
4.A. Principal Reports
Attachments:
()
|
|
4.B. Superintendent Reports
|
|
5. Discussion: First Reading of Illinois Association of School Boards (IASB) Policy Revisions
|
|
6. Action: Junior High School Improvement Plan
Recommended Motion(s):
To approve the Junior High School Improvement Plan, as presented.
|
|
7. Action: COVID-19 Mitigation Metrics
Recommended Motion(s):
To approve the Amboy CUSD #272 COVID-19 Mitigation Metrics, as presented.
|
|
8. Action: Bus Purchase
Recommended Motion(s):
To approve to purchase a 2018 45+1 wheelchair passenger school bus, as presented.
|
|
9. Action: Executive Session
Recommended Motion(s):
To move to executive session for the purpose of discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body; collective negotiating matters between the public body and its employees or their representatives; setting of a price for sale or lease or property owned by the public; and student discipline.
|
|
10. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
|
|
11. Action: Memorandum of Agreement Between Amboy CUSD 272 & Amboy Education Association
Recommended Motion(s):
To approve the Memorandum of Agreement between Amboy CUSD 272 and the Amboy Education Association, as presented.
|
|
12. Action: Student Discipline
Recommended Motion(s):
To approve the suspension of students 9-17-20-1 through 9-17-20-10, as presented.
|
|
13. Action: Personnel
Recommended Motion(s):
To accept the resignation of Billie Doering as Part-Time Cafeteria Cook, effective August 25, 2020.
Recommended Motion(s) #2:
To approve the employment of Dennis Matz as Bus Driver, effective September 16, 2020.
|
|
14. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
|
