December 19, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order/Pledge of Allegiance
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1.A. Roll Call
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1.B. Public Hearing - 2024 Tax Levy
Recommended Motion(s):
To adopt the 2024 Tax Levy resolution, as presented.
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1.C. Open Forum
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1.D. Board Committee Reports
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda items, as presented: minutes of the November 19, 2024 open and closed meetings and delete audio recordings dated June 15, 2023.
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2.A. Minutes
Attachments:
()
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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 and payroll, as presented.
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4. Discussion: Reports
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4.A. Principal Reports
Attachments:
()
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4.B. Superintendent Reports
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4.C. FOIA Requests
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4.D. Board Policy Review
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5. Action: Illinois Association of School Boards Policy Revisions
Recommended Motion(s):
To approve the Illinois Association of School Boards policy revisions, as presented.
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6. Action: Resolution abating the taxes heretofore levied for the year 2024 to pay debt service on the General Obligation School Bonds (Alternate Revenue Source), Series 2019A, of the Amboy Community Unit School District #272, Lee County, Illinois.
Recommended Motion(s):
To adopt the resolution abating the taxes heretofore levied for the year 2024 to pay debt service on the General Obligation School Bonds (Alternate Revenue Source), Series 2019A, of the District, as presented.
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7. Action: Two Resolutions Authorizing Public Hearing Date for Transfer of Funds
Recommended Motion(s):
To adopt the two resolutions that set a public hearing for January 23, 2025, at 6:30 p.m., at Central School to discuss transfer of funds, as presented.
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8. Action: Chromebooks Quote
Recommended Motion(s):
To approve the quotes from Trafera for 46 ASUS Chromebooks and 370 Dell Chromebooks, as presented.
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9. Action: Executive Session
Recommended Motion(s):
To move to executive session to discuss appointment, employment, compensation, discipline, performance or dismissal of specific employees, specific individuals who serve as independent contractors in an educational setting and student discipline.
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10. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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11. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 12-19-24-1 through 12-19-24-9, as presented.
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12. Action: Personnel - Resignations
Recommended Motion(s):
To accept the resignations of Michael Rosales as Spanish Teacher, effective at the conclusion of the 2024-2025 school year, April Schrock as Part-Time Cook, effective November 22, 2024, and Allison Fox as Junior High Girls Track Coach.
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13. Personnel - Hiring
Recommended Motion(s):
To approve April Schrock as Assistant Head Cook at Central School, effective December 2, 2024.
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14. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
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