April 20, 2023 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 March 4, 2023 retreat; the March 23, 2023 open & closed regular board meetings; and delete audio recordings dated October 19, 2021.
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2.A. Minutes
Attachments:
()
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2.B. Delete Audio Recordings
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3. Seating of New Board Members
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3.A. Proclamation of Election
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3.B. Oath of Office
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4. Brief Reception for Nicole Jones and Jason Leffelman
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5. School Board Reorganization
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5.A. President Pro Tempore
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5.B. Election of Officers
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6. Seating of Appointed Board Members
Recommended Motion(s):
To appoint Drew Montavon & Nick Brokaw to serve on the Amboy CUSD #272 Board of Education until the next regular election, at which election he is elected to serve the remainder of the unexpired term.
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7. Action: School Board Meeting Dates
Recommended Motion(s):
To approve the Board of Education meeting dates, as presented.
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8. Action: Financial Reports
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8.A. Review of Financial Reports
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8.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
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9. Discussion: Reports
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9.A. Principal Reports
Attachments:
()
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9.B. Superintendent Reports
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9.C. FOIA Requests
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10. Discussion: First Reading of the 2023-2024 Fee Schedule
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11. Discussion: First Reading of the Illinois Association of School Boards Policy Revisions
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12. Action: 2023-2024 IESA Registration
Recommended Motion(s):
To approve the 2023-2024 IESA Membership Registration, as presented.
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13. Action: 2023-2024 School Calendar
Recommended Motion(s):
To approve the 2023-2024 school calendar, as presented.
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14. 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; matters relating to individual students; and student discipline.
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15. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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16. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 4-20-23-1 through 4-20-23-15, as presented.
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17. Action: Early Graduation
Recommended Motion(s):
To approve the early graduation request from student #24006, as presented.
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18. Action: Personnel
Recommended Motion(s):
To accept and approve the following personnel: the leave request of Patricia Kuper; the separation of employment of Wayne Smith, effective April 14, 2023; the employment of Michael Kolton as Counselor at the High School, effective July 1, 2023; the employment of Madeline Harvey as Math Teacher at the High School and Jeannie King as 8th Grade Math Teacher, effective August 11, 2023; and the employment of Brittany Shoemaker as Part-Time Cook, effective April 17, 2023.
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19. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
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