October 15, 2026 at 6:30 PM - Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order / Pledge of Allegiance
|
|
|
1.A. Roll Call
|
|
|
1.B. Open Forum
|
|
|
1.C. Board Committee Reports
|
|
|
2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda items, as presented: minutes of the September 3, 2026 special open and closed meetings; minutes of the September 17, 2026 open and closed meetings; keep all executive session minutes from December 18, 2025 through June 16, 2026 closed to the public; and delete audio recordings dated April 17, 2025.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2.A. Minutes
|
|
|
2.B. Confidential Executive Session Minutes
|
|
|
2.C. Delete Audio Recordings
|
|
|
3. Action: Financial Reports
|
|
|
3.A. Presentation of Audit by Ryan Steines of Winkel, Parker & Foster, CPA PC
|
|
|
3.B. 2026 Annual Financial Report
Recommended Motion(s):
To approve the Annual Financial Audit Report as of June 30, 2026, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.C. Review of Financial Reports
|
|
|
3.D. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and 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
|
|
|
4.C. FOIA Requests
|
|
|
5. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Action: Snow Removal Services Bid
Recommended Motion(s):
To approve the lowest bid of OPS (Outdoor Property Services), Ohio, IL, for snow removal services from November 2026 to April 2027.
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 appointment, employment, compensation, discipline, performance or dismissal of specific employees, and 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: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 10-15-26-1 through 10-15-26-6, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. Action: Early Graduation
Recommended Motion(s):
To approve the early graduation request of student #27021, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11. Action: Personnel - Resignations
Recommended Motion(s):
To accept the resignations of Allison Fox as Junior High Cheer Coach and Sydnie Garriott as High School Winter Cheer Coach.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
12. Action: Personnel - Hiring
Recommended Motion(s):
To approve the following personnel, pending successful criminal background checks, proper licensure, and submission of pre-employment requirements: Amber Buckley as Part-Time Cook, effective September 29, 2026 and Katie Henkel as Junior High Cheer Coach.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
13. Action: Personnel
Recommended Motion(s):
To approve the medical leave request, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
14. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Description:
Looking Ahead............
Regular Board Meeting - Tuesday, November 17, 2026 - 6:30 p.m. - Central School
Action(s):
No Action(s) have been added to this Agenda Item.
|