November 15, 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 October 20, 2022 open & closed regular board meetings; and delete audio recordings dated May 18, 2021.
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. 2022 Tentative Tax Levy & Set Public Hearing Date
Recommended Motion(s):
To approve the tentative tax levy for the year 2022, as presented, and to set a public hearing date for Thursday, December 15, 2022, 6:30 p.m. at the Junior High School.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.C. 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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4.C. FOIA Requests
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5. Action: Intergovernmental Cooperation Agreement with Ohio CESD #27
Recommended Motion(s):
To approve the Intergovernmental Cooperation Agreement between the Board of Education of Amboy CUSD 272 and the Board of Education of Ohio CESD 17 to consolidate their girls volleyball, boys basketball, & girls basketball, for 5th-8th grade for the 2022-2023, 2023-2024 and 2024-2025 school years, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Action: Electric Bus Quote
Recommended Motion(s):
To approve the quote from Lion Electric for two 2022 LionC electric buses, as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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7. 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; and student discipline.
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
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9. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 11-15-22-1 through 11-15-22-17, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Action: Personnel
Recommended Motion(s):
To approve the retirement resignation of Joyce Schamberger as Principal at Central School, effective June 30, 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. 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.
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