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Amboy Community Unit School District 272 Board met April 18

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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 April 18.

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 March 9, 2024 school board retreat; minutes of the March 19, 2024 open & closed regular board meetings; 2024-2025 IESA Registration; and delete audio recordings dated October 20, 2022. This motion, made by Elsa Payne and seconded by Drew Montavon, Passed.

Powers: Absent

Brokaw: Yea

Montavon: Yea

Stenzel: Yea

Pratt: Yea

Payne: Yea

White: Yea

2.A. Minutes

2.B. 2024-2025 IESA Registration

2.C. 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 & payroll, as presented. This motion, made by Rory White and seconded by Elsa Payne, Passed.

Powers: Absent

Brokaw: Yea

Montavon: Yea

Stenzel: Yea

Pratt: Yea

Payne: Yea

White: Yea

4. Discussion: Reports

4.A. Principal Reports

4.B. Superintendent Reports

4.C. FOIA Requests

4.D. Board Policy Review

5. Discussion: First Reading of the 2024-2025 Fee Schedule

6. Action: School Board Meeting Dates

Action(s):

Motion Passed:

To approve the Board of Education meeting dates, as presented. This motion, made by Nichole Stenzel and seconded by Nick Brokaw, Passed.

Powers: Absent

Brokaw: Yea

Montavon: Yea

Stenzel: Yea

Pratt: Yea

Payne: Yea

White: Yea

7. Action: 2024-2025 School Calendar

Action(s):

Motion Passed:

To approve the 2024-2025 school calendar, as presented. This motion, made by Elsa Payne and seconded by Rory White, Passed.

Powers: Absent

Brokaw: Yea

Montavon: Yea

Stenzel: Yea

Pratt: Yea

Payne: Yea

White: Yea

8. Action: Mowing Services Bid

Action(s):

Motion Passed:

To approve the low bid of Turftamers of West Brooklyn, IL for mowing services for a one year term, as presented. This motion, made by Nick Brokaw and seconded by Elsa Payne, Passed.

Powers: Absent

Brokaw: Yea

Montavon: Yea

Stenzel: Yea

Pratt: Yea

Payne: Yea

White: Yea

9. Action: Board Policy 4:152 - Facility Naming

Action(s):

Motion Passed:

To adopt board policy 4:152 - Facility Naming, as presented. This motion, made by Elsa Payne and seconded by Nichole Stenzel, Passed.

Powers: Absent

Brokaw: Yea

Montavon: Yea

Stenzel: Yea

Pratt: Yea

Payne: Yea

White: Yea

10. Action: Water Heater Project Quote

Action(s):

Motion Passed:

To approve the quote from John's Service and Sales, LLC for the water heater project in the high school, as presented. This motion, made by Nichole Stenzel and seconded by Drew Montavon, Passed.

Powers: Absent

Brokaw: Yea

Montavon: Yea

Stenzel: Yea

Pratt: Yea

Payne: Yea

White: Yea

11. 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 Drew Montavon and seconded by Rory White, Passed.

Powers: Absent

Brokaw: Yea

Montavon: Yea

Stenzel: Yea

Pratt: Yea

Payne: Yea

White: Yea

12. Action: Return to Open Session

Action(s):

Motion Passed:

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

Powers: Absent

Brokaw: Yea

Montavon: Yea

Stenzel: Yea

Pratt: Yea

Payne: Yea

White: Yea

13. Action: Student Discipline

Action(s):

Motion Passed:

To approve the suspensions of students 4-18-24-1 through 4-18-24-21, as presented. This motion, made by Nichole Stenzel and seconded by Rory White, Passed.

Powers: Absent

Brokaw: Yea

Montavon: Yea

Stenzel: Yea

Pratt: Yea

Payne: Yea

White: Yea

14. Action: Personnel - Resignations

Action(s):

Motion Passed:

To accept the following resignations, effective at the conclusion of the 2023-2024 school year: Bryson Prusator as Social Studies Teacher at the High School, Janis Ferrera Dunklau as Special Education Teacher at the High School, Grace Wadsworth as Paraprofessional at Central School, and Angel Warner as Paraprofessional at Central School. This motion, made by Drew Montavon and seconded by Nick Brokaw, Passed.

Powers: Absent

Brokaw: Yea

Montavon: Yea

Stenzel: Yea

Pratt: Yea

Payne: Yea

White: Yea

15. Action: Personnel - Hiring

Action(s):

Motion Passed:

To approve the following personnel, pending successful criminal background checks, proper licensure, and submission of pre-employment requirements: Brandi Spreeman as 8th Grade ELA Teacher and Ashley Medlin as Social Studies Teacher at the High School, both effective for the 2024-2025 school year. This motion, made by Elsa Payne and seconded by Rory White, Passed.

Powers: Absent

Brokaw: Yea

Montavon: Yea

Stenzel: Yea

Pratt: Yea

Payne: Yea

White: Yea

16. 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 Nichole Stenzel, Passed.

Powers: Absent

Brokaw: Yea

Montavon: Yea

Stenzel: Yea

Pratt: Yea

Payne: Yea

White: Yea

https://meetings.boardbook.org/Public/Minutes/1276?meeting=631914

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