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.
Description:
President: "I hereby declare the Public Hearing regarding the 2021-2022 Budget to be open. The intent of the Board is to adopt the budget at the conclusion of this hearing."
"The tentative budget has been on display as required by law. I will ask the Superintendent to review the document, which will be followed by an opportunity to ask questions and/or comments." Nichols......... President: "Are there any questions or comments from the public?" President: "Are there any questions or comments from the Board?" President: "I hereby declare the Public Hearing on the 2021-2022 Budget closed."
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.
Description:
Upcoming Dates:
Northwest Division Dinner Meeting-Monday, October 4, 2021-Dixon High School-5:30 p.m. Sign the sheet if attending. Regular Board Meeting-Tuesday, October 19, 2021-Central School-7:00 p.m.
Action(s):
No Action(s) have been added to this Agenda Item.
|