May 24, 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 2021-2022 Amended Budget
Recommended Motion(s):
To approve the 2021-2022 amended budget, 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 April 21, 2022 open & closed regular meetings; and delete audio recordings dated November 17, 2020.
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2.A. Minutes
Attachments:
()
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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. Discussion: First Reading of 2022-2023 Student Handbooks
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6. Discussion: First Reading of the Illinois Association of School Boards Policy Revisions
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7. Action: 2022-2023 Fee Schedule
Recommended Motion(s):
To approve the 2022-2023 fee schedule, as presented.
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8. Action: Resolution for Preparation of Tentative Budget
Recommended Motion(s):
To adopt the resolution that appoints Joshua Nichols as preparer of the 2022-2023 tentative budget, as presented.
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9. Action: Memorandum of Understanding between Amboy CUSD #272 & Sauk Valley Community College regarding the Impact Program
Recommended Motion(s):
To approve the Memorandum of Understanding between Amboy CUSD 272 & Sauk Valley Community College regarding the Impact Program, as presented.
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10. Action: Landscaping Proposal for Central School
Recommended Motion(s):
To approve the proposal from Dreamscapes By Dennis, Inc. for landscaping at Central School, as presented.
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11. Action: Playground Project Proposal for Central School
Recommended Motion(s):
To approve the proposal from Play Illinois, LLC for playground equipment at Central School, as presented.
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12. Action: Memorandum of Understanding between Amboy CUSD #272 & Amboy Education Association regarding educational & extracurricular stipends.
Recommended Motion(s):
To approve the Memorandum of Understanding between Amboy CUSD 272 & Amboy Education Association regarding educational & extracurricular stipends, as presented.
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13. 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; 2) collective negotiating matters between the public body and its employees or their representatives; and 3) student discipline.
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14. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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15. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 5-24-22-1 through 5-24-22-56, as presented.
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16. Action: Personnel
Recommended Motion(s):
To accept and approve the following: resignation of Baylee Ricker as 2nd Grade Teacher, effective at the conclusion of the 2021-2022 school year; employment of Brittany Karrow as 240-Day Custodian at the High School, effective May 2, 2022; employment of Kirstyn Carter as Building Secretary at the High School, effective August 1, 2022; employment of Sydnie Garriott as Preschool Teacher for the 2022-2023 school year; employment of Bryson Prusator as Social Studies Teacher at the High School for the 2022-2023 school year; and employment of Susan Spurny as Counselor at Central School for the 2022-2023 school year.
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17. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
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