October 20, 2020 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
1. Call to Order
|
|
1.A. Roll Call
|
|
1.B. Open Forum
|
|
2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: Minutes of the September 1, 2020 Open Special Meeting; Minutes of the September 17, 2020 Open & Closed Regular Board Meetings; and Delete audio recordings dated April 25, 2019.
|
|
2.A. Minutes
|
|
2.B. Audio Recordings
|
|
3. Action: Financial Reports
|
|
3.A. Presentation of Audit by Ryan Steines of Winkel, Parker & Foster, CPA PC
|
|
3.B. 2020 Annual Financial Audit Report
Recommended Motion(s):
To approve the Annual Financial Audit Report as of June 30, 2020, as presented.
|
|
3.C. Review of Financial Reports
|
|
3.D. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll.
|
|
4. Discussion: Reports
|
|
4.A. Principal Reports
|
|
4.B. Superintendent Reports
|
|
5. Action: IASB Policy Revisions
Recommended Motion(s):
To approve the Illinois Association of School Boards (IASB) policy revisions, as presented.
|
|
6. Action: Revised 2020-2021 School Calendar
Recommended Motion(s):
To approve the revised 2020-2021 school calendar, as presented.
|
|
7. Action: Executive Session
Recommended Motion(s):
To move to executive session for the purpose of discussion of the 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; setting of a price for sale or lease or property owned by the public; and student discipline.
|
|
8. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
|
|
9. Action: Resolution Authorizing Entry into an Intergovernmenal Agreement between Amboy CUSD #272 & the Amboy Rural Fire Protection District
Recommended Motion(s):
To adopt the resolution authorizing entry into an Intergovernmental Agreement between the Amboy Community Unit District #272 and the Amboy Rural Fire Protection District for transfer of certain real estate, known as part of the former middle school property, as presented.
|
|
10. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 10-20-20-1 through 10-20-20-2, as presented.
|
|
11. Action: Personnel
Recommended Motion(s):
To accept the retirement resignation of Kay Shaw as Bus Driver, effective October 16, 2020.
Recommended Motion(s) #2:
To accept the resignation of Vanessa Goslin as Art Club Sponsor for the 2020-2021 school year.
Recommended Motion(s) #3:
To approve the revised extra curricular positions for the 2020-2021 school year, as presented.
|
|
12. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
|