February 22, 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 January 20, 2022 open & closed regular board meetings and Delete audio recordings dated August 20, 2020.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.A. Minutes
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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 & payroll, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion: Reports
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4.A. Principal Reports
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4.B. Superintendent Reports
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5. Discussion: First Reading of the 2022-2023 School Calendar
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6. Action: Drug & Alcohol Testing Services Quote
Recommended Motion(s):
To accept the quote from OSF Saint Paul Medical Center, Mendota, IL, for drug and alcohol testing services for the 2022-2023 school year, as presented.
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7. Action: Bus Lease Extension Proposal
Recommended Motion(s):
To accept the proposal from Midwest Transit Equipment for the lease extension on the 2018 72 passenger school buses, as presented.
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8. Action: Chromebooks Quote
Recommended Motion(s):
To accept the quote from CDW-G LLC for chromebooks, as presented.
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9. Action: Memorandum of Understandings between the Amboy CUSD 272 & both the Amboy Education Association & Teamsters Local Union 722 regarding retention stipends.
Recommended Motion(s):
To approve the Memorandum of Understandings between the Amboy Community Unit School District 272 and the Amboy Education Association and the Teamsters Local Union 722 regarding retention stipends, as presented.
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10. 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.
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11. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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12. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 2-22-22-1 through 2-22-22-50, as presented.
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13. Action: Personnel
Recommended Motion(s):
To accept and approve the following personnel: resignation of Danielle Benesh as Social Studies Teacher at the High School, effective at the conclusion of the 2021-2022 school year; employment of Haylie Barrera as Special Education Teacher at Central School for the 2022-2023 school year; and employment of Jordan Shores as Van Driver, effective February 11, 2022.
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14. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
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