July 14, 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. Open Forum
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: Minutes of the June 16, 2022 Open & Closed Regular Board Meetings; and Delete audio recordings dated January 21, 2021.
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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. Superintendent Reports
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5. Action: Memorandum of Understanding between the Amboy CUSD #272 & Amboy Education Association regarding flex time hours.
Recommended Motion(s):
To approve the Memorandum of Understanding between the Amboy CUSD 272 and the Amboy Education Association regarding change in flex time hours at the high school, as presented.
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6. Action: 403(b) Provider
Recommended Motion(s):
To approve Clint O'Brien from Edward Jones, of Mendota, IL as an authorized 403(b) approved vendor.
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7. Action: Boiler Proposal
Recommended Motion(s):
To approve the proposal of Option #1 from Veregy for replacing the boiler at the high school, as presented.
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8. Action: Executive Session
Recommended Motion(s):
To move to executive session for the purpose of discussion of 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.
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9. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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10. Action: Personnel
Recommended Motion(s):
To accept the resignation of Elizabeth Zinke as Special Education Teacher at the High School, to approve the employment of Kathleen Adams as Bus Aide and Josephine Vivian as Paraprofessional at the Junior High School for the 2022-2023 school year, and to approve the extra-curricular positions for the 2022-2023 school year, as presented.
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11. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
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