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Amboy Community Unit School District 272 Board met Feb. 15

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Katie Pratt - School Board President | Amboy Community Unit School District 272

Katie Pratt - School Board President | Amboy Community Unit School District 272

Amboy Community Unit School District 272 Board met Feb. 15.

Here are the minutes provided by the board:

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

Action(s):

Motion Passed:

To approve the consent agenda, as presented: minutes of the January 18, 2024 open & closed regular board meetings; and delete audio recordings dated August 4, 2022 and August 18, 2022. This motion, made by Mandy Powers and seconded by Drew Montavon, Passed.

White: Absent

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

Pratt: Yea

2.A. Minutes

2.B. Delete Audio Recordings

3. Action: Financial Reports

3.A. Review of Financial Reports

3.B. Current Expenditures & Payroll

Action(s):

Motion Passed:

To approve the current expenditures and payroll, as presented. This motion, made by Nichole Stenzel and seconded by Nick Brokaw, Passed.

White: Absent

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

Pratt: Yea

4. Discussion: Reports

4.A. Principal Reports

4.B. Superintendent Reports

4.C. FOIA Requests

4.D. Board Policy Review

5. Action: Executive Session

Action(s):

Motion Passed:

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 a park, recreational, or educational setting; and student discipline. This motion, made by Elsa Payne and seconded by Mandy Powers, Passed.

White: Absent

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

Pratt: Yea

6. Action: Return to Open Session

Action(s):

Motion Passed:

To return to open session. This motion, made by Mandy Powers and seconded by Elsa Payne, Passed.

White: Absent

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

Pratt: Yea

7. Action: Student Discipline

Action(s):

Motion Passed:

To approve the suspensions of students 2-15-24-1 through 2-15-24-12, as presented. This motion, made by Elsa Payne and seconded by Nick Brokaw, Passed.

White: Absent

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

Pratt: Yea

8. Action: Personnel - Resignations

Action(s):

Motion Passed:

To approve the separation of employment with Emily Tompkins, effective February 7, 2024, and to accept the resignations of Abelardo Sustaita, Jr. as Physical Education Teacher at the High School, effective at the conclusion of the 2023-2024 school year and Amy McCoy as Custodian, effective February 8, 2024. This motion, made by Drew Montavon and seconded by Nichole Stenzel, Passed.

White: Absent

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

Pratt: Yea

9. Action: Personnel - Hirings

Action(s):

Motion Passed:

To approve the following personnel pending successful criminal background checks, proper licensure, and submission of pre-employment requirements: Alicia (Lisa) Hall as Cafeteria Cook at the Junior High and High School, effective February 12, 2024, Amy McCoy as part-time Cafeteria Cook at Central School, effective February 9, 2024, and Al Quest as Bus Driver, effective February 5, 2024. This motion, made by Mandy Powers and seconded by Elsa Payne, Passed.

White: Absent

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

Pratt: Yea

10. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment

Action(s):

Motion Passed:

To adjourn the meeting. This motion, made by Elsa Payne and seconded by Mandy Powers, Passed.

White: Absent

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

Pratt: Yea

https://meetings.boardbook.org/Public/Minutes/1276?meeting=623008

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