April 17, 2025 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. Open Forum
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1.C. Board Committee Reports
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: minutes of the March 8, 2025 retreat; minutes of the March 20, 2025 open & closed meetings and delete audio recordings dated November 14, 2023.
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2.A. Minutes
Attachments:
()
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2.B. Delete Audio Recordings
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3. Seating of New Board Members
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3.A. Proclamation of Election
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3.B. Oath of Office
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4. School Board Reorganization
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4.A. President Pro Tempore
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4.B. Election of Officers
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5. Action: Seating of Appointed Board Members
Recommended Motion(s):
To appoint Rory White & Nick Brokaw to serve on the Amboy CUSD #272 Board of Education until the next regular election, at which election they are elected to serve the remainder of the unexpired term.
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6. Action: School Board Meeting Dates
Recommended Motion(s):
To approve the Board of Education meeting dates, as presented.
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7. Action: Financial Reports
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7.A. Review of Financial Reports
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7.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
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8. Discussion: Reports
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8.A. Principal Reports
Attachments:
()
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8.B. Superintendent Reports
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8.C. FOIA Requests
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8.D. Action: Board Policy Review
Recommended Motion(s):
To approve to remove Section G - Personnel from board policy.
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9. Discussion: First Reading of the 2025-2026 Fee Schedule
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10. Action: 2025-2026 IESA Registration
Recommended Motion(s):
To approve the 2025-2026 IESA Registration, as presented.
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11. Action: Van Purchase
Recommended Motion(s):
To approve the purchase of a 2024 Honda Odyssey Van, as presented.
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12. Action: Memorandum of Understanding with the Amboy Education Association
Recommended Motion(s):
To approve the Memorandum of Understanding between Amboy CUSD #272 and the Amboy Education Association, as presented.
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13. Action: Intergovernmental Cooperation Agreement
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 volleyball, boys & girls basketball, and track programs for the 2025-2026 and 2026-2027 school years, as presented.
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14. 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; collective negotiating matters between the public body and its employees or their representatives; and student discipline.
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15. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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16. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 4-17-25-1 through 4-17-25-12, as presented.
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17. Action: Personnel - Resignation
Recommended Motion(s):
To accept the resignation of Adam Johnson as Custodian, effective April 25, 2025.
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18. Action: Personnel - Hiring
Recommended Motion(s):
To approve the following personnel, pending successful criminal background checks, proper licensure, and submission of pre-employment requirements: Brittany Barlow as Special Education Teacher at Central School, Kelly Viall as Agriculture Teacher at the High School, and Jill Royer as Title I Teacher at Central School, all effective for the 2025-2026 school year.
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19. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Description:
Upcoming date:
Regular Board Meeting - Tuesday, May 20, 2025 - 6:30 p.m. - AJHS Sign the sheet if you plan to attend AJHS Promotion on May 23rd at 7:00 and/or AHS Graduation on May 25th at 2:00. |
