February 22, 2023 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 January 19, 2023 open & closed regular board meetings and delete audio recordings dated August 5, 2021 & August 24, 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. Audio Recordings
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3. Financial Reports
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3.A. Review of Financial Reports
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3.B. Action: 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: Drug & Alcohol Testing Services Quote
Recommended Motion(s):
To accept the quote from OSF Saint Paul Medical Center, Mendota, IL, for drug and alcohol testing services, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Action: Intergovernmental Cooperation Agreement
Recommended Motion(s):
To approve the Intergovernmental Cooperation Agreement between the Board of Education of Amboy CUSD 272, the Board of Education of Ohio CHSD 505, and the Board of Education of LaMoille CHSD 303 to consolidate baseball, softball, and girls basketball for grades 9-12 for the 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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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 2-16-23-1 through 2-16-23-28, 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 accept and approve the following personnel: the retirement resignation of Kelly Foster, according to the Early Retirement Incentive of the Collective Bargaining Agreement, effective at the conclusion of the 2023-2024 school year; the retirement resignation of Doris Levan, effective at the conclusion of the 2022-2023 school year; the resignation of Jessica Arellano as Math Teacher at the High School, effective at the conclusion of the 2022-2023 school year; the verbal resignation of Brittany Karrow as Custodian, effective January 20, 2023; the contract of Jessica Meusel as Central Elementary School Principal from July 1, 2023 to June 30, 2026, as presented; the employment of Reaine Wilson as Spanish Teacher at the High School, effective for the 2023-2024 school year; and George Schwamberger as After School Behind the Wheel Instructor.
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.
Action(s):
No Action(s) have been added to this Agenda Item.
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