October 20, 2022 at 6:30 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 September 15, 2022 open & closed regular board meetings; and delete audio recordings dated April 22, 2021 & April 29, 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. Presentation of Audit by Ryan Steines of Winkel, Parker & Foster, CPA PC
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3.B. 2022 Annual Financial Audit Report
Recommended Motion(s):
To approve the Annual Financial Audit Report as of June 30, 2022, as presented.
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3.C. Review of Financial Reports
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3.D. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures & 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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4.C. FOIA Requests
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5. Action: Agreement for Asbestos Abatement & Architectural Design Services for the old Junior High School
Recommended Motion(s):
To approve the agreement with Analytical Design Group for asbestos abatement & architectural design services at the old junior high school, as presented.
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6. 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; security procedures; and student discipline.
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7. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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8. Action: Memorandum of Understanding between Amboy CUSD #272 and Sauk Valley Community College regarding a reunification plan.
Recommended Motion(s):
To approve the Memorandum of Understanding between Amboy CUSD #272 and Sauk Valley Community College regarding a reunification plan, as presented.
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9. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 10-20-22-1 through 10-20-22-23, as presented.
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10. Action: Personnel
Recommended Motion(s):
To approve the employment of Dustanie Bellows as Cook at the high school/junior high school, effective October 3, 2022; approve Haylie Barrera & Katie Krogman as Young Authors Coordinators at Central School; Yvonne Vicks as Math & ELA Teacher Leader; Jessica Arellano as Prom Coordinator; and Paul Rosentreter as a Bus Driver Substitute.
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11. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
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