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Tuesday, November 5, 2024

Amboy Community Unit School District 272 Board met Aug. 28

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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 Aug. 28.

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 June 20, 2024 open & closed regular board meetings and delete audio recordings dated January 19, 2023 and February 16, 2023. This motion, made by Mandy Powers and seconded by Drew Montavon, Passed.

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

White: 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 Elsa Payne and seconded by Rory White, Passed.

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

White: Yea

Pratt: 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 Illinois Association of School Boards Policy Revisions

6. Action: Resolution Authorizing the Sale of Ag Shop Surplus Equipment

Action(s):

Motion Passed:

To adopt the resolution authorizing the sale of Ag Shop Surplus Equipment (Eight (8) Lincoln Electric Welders), as presented. This motion, made by Rory White and seconded by Mandy Powers, Passed.

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

White: Yea

Pratt: Yea

7. Action: Executive Session

Action(s):

Motion Passed:

To move to executive session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting. This motion, made by Elsa Payne and seconded by Nick Brokaw, Passed.

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

White: Yea

Pratt: Yea

8. 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.

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

White: Yea

Pratt: Yea

9. Action: Personnel - Resignations

Action(s):

Motion Passed:

To accept the resignations from Amy McCoy as Cafeteria Cook at Central School, effective August 16, 2024 and Jennifer Yocum as Lunchroom Supervisor at Central School, effective May 28, 2024. This motion, made by Mandy Powers and seconded by Nichole Stenzel, Passed.

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

White: Yea

Pratt: Yea

10. Action: Personnel - Hiring

Action(s):

Motion Passed:

To approve the employment of the following pending successful criminal background checks, proper licensure, and submission of pre-employment requirements: Michael Rosales as Spanish Teacher at the High School, effective August 13, 2024. This motion, made by Drew Montavon and seconded by Rory White, Passed.

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

White: Yea

Pratt: Yea

11. 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 Nick Brokaw, Passed.

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

White: Yea

Pratt: Yea

https://meetings.boardbook.org/Public/Minutes/1276?meeting=650437

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