November 14, 2023 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 October 19, 2023 open & closed regular board meetings and delete audio recordings dated May 24, 2022.
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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. 2023 Tentative Tax Levy and Set Public Hearing Date
Recommended Motion(s):
To approve the tentative tax levy for the year 2023, as presented, and to set a public hearing date for Thursday, December 14, 2023, 6:30 p.m. at the Junior High School.
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3.C. 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. Discussion: First Reading of the Illinois Association of School Boards Policy Revisions
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6. Action: 2023-2024 Revised High School Student Handbook
Recommended Motion(s):
To approve the revised 2023-2024 High School Student Handbook, as presented.
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7. Action: Bus Purchase
Recommended Motion(s):
To approve to purchase one 2019 53-passenger school bus, as presented.
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8. Action: Amboy CUSD #272 Strategic Plan
Recommended Motion(s):
To adopt the Amboy CUSD #272 Strategic Plan, as presented.
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9. 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 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 11-14-23-1 through 11-14-23-22, as presented.
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12. Action: Personnel - Resignation
Recommended Motion(s):
To accept the retirement resignation of Peter Ayling as Bus Driver, effective January 19, 2024.
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13. Action: Personnel - Hirings
Recommended Motion(s):
To approve the following personnel pending successful criminal background checks, proper licensure, and submission of pre-employment requirements: Jennifer Yocum as Bus Aide, effective October 16, 2023; Noah Hansen as 5th/6th Grade Scholastic Bowl Coach; and Kyle Schoenholz as Freshman Boys Basketball Coach.
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14. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
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