September 23, 2021 at 7:00 PM - Regular Meeting
| Minutes | ||||||
|---|---|---|---|---|---|---|
|
1. Call to Order
|
||||||
|
1.A. Roll Call
|
||||||
|
1.B. Action: Public Hearing on 2021-2022 Budget
Recommended Motion(s):
To adopt the 2021-2022 Budget, as presented, and to establish the fiscal year beginning on July 1, 2021, and ending on June 31, 2022.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
|
1.C. Open Forum
|
||||||
|
2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: Minutes of the August 24, 2021 Open & Closed Regular Board Meetings; and Delete audio recordings dated March 7, 2020 & March 18, 2020.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
|
2.A. Minutes
|
||||||
|
2.B. Audio Recordings
|
||||||
|
3. Action: Financial Reports
|
||||||
|
3.A. Review of Financial Reports
|
||||||
|
3.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures & payroll, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
|
4. Discussion: Reports
|
||||||
|
4.A. Principal Reports
|
||||||
|
4.B. Superintendent Reports
|
||||||
|
5. Action: Memorandum of Agreement between Amboy CUSD #272 & Amboy Education Association
Recommended Motion(s):
To adopt the Memorandum of Agreement between the Amboy Community Unit School District 272 and the Amboy Education Association regarding teacher evaluations, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
|
6. Action: School Maintenance Project Grant Application
Recommended Motion(s):
To approve the School Maintenance Project Grant Application, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
|
7. 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 or legal counsel for the public body; and 2) student discipline.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
|
8. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
|
9. Action: Early Graduation
Recommended Motion(s):
To approve the early graduation requests from student #22011 & student #22113, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
|
10. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 9-23-21-1 through 9-23-21-22, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
|
11. Action: Central School Art Club Stipend
Recommended Motion(s):
To approve the proposal to add a stipend for Central School Art Club for the 2022-2023 school year, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
|
12. Action: Personnel
Recommended Motion(s):
To accept the resignation of Robert Wissinger as Counselor at the High School, effective September 17, 2021.
Recommended Motion(s) #2:
To accept the resignation of Christine Nowacki as Cafeteria Cook at Central School, effective September 29, 2021.
Recommended Motion(s) #3:
To accept the resignation of Megan Bus as Credit Recovery Advisor for the 2021-2022 school year.
Recommended Motion(s) #4:
To approve the employment of Michelle Wilhelm as Cafeteria Cook at the Junior High School, effective September 20, 2021.
Recommended Motion(s) #5:
To approve Danielle Benesh as Credit Recovery Advisor for the 2021-2022 school year.
Recommended Motion(s) #6:
To approve Joe Heavner for Fall Play Scenery for the 2021-2022 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
|
13. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
|