January 20, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Roll Call
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1.B. Public Hearing on Transfer of Funds
Recommended Motion(s):
To adopt the resolution authorizing an interfund transfer from the Capital Projects Fund to the Debt Service Fund, as presented.
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1.C. Open Forum
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: Minutes of the December 16, 2021 open & closed regular board meetings and Delete audio recordings dated July 16, 2020.
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2.A. Minutes
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2.B. Delete Audio Recordings
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
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4. Discussion: Reports
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4.A. Principal Reports
Attachments:
()
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4.B. Superintendent Reports
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5. Action: Intergovernmental Cooperation Agreement
Recommended Motion(s):
To approve the Intergovernmental Cooperation Agreement between the Board of Amboy CUSD 272 and the Board of Ohio CESD 17 to consolidate 5th-8th grade girls basketball for the 2021-2022 school year, as presented.
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6. Action: Memorandum of Understanding between the Amboy CUSD #272 & Amboy Education Association
Recommended Motion(s):
To approve the Memorandum of Understanding between Amboy CUSD #272 & the Amboy Education Association regarding creating new positions educational and extracurricular, as presented.
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7. Action: TRS Supplemental Savings Plan Resolution
Recommended Motion(s):
To adopt the resolution that accepts participation in the Teachers' Retirement System (TRS) of the State of Illinois Supplemental Savings Plan, as presented.
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8. Action: Executive Session
Recommended Motion(s):
To move to executive session for the purpose of discussion of 1) 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; and 2) student discipline.
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9. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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10. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 1-20-22-1 through 1-20-22-16, as presented.
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11. Action: Personnel
Recommended Motion(s):
To approve and accept the following:
Resignation of Amy Keener as Custodian, effective December 22, 2021; Resignation of Bonnie Oury as Paraprofessional, effective January 28, 2022; Hire Jackie Owensby as 5th/6th grade Scholastic Bowl Coach for the 2021-2022 school year; Hire Trese McNinch as 7th grade Girls Basketball Coach for the 2021-2022 school year; and Hire Joe Heavner for the Spring Musical Set Construction for the 2021-2022 school year.
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12. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
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