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Thursday, November 21, 2024

Amboy Community Unit School District 272 Board met Oct. 17

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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 Oct. 17.

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 September 19, 2024 open & closed regular board meetings, and delete audio recordings dated April 20, 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. Presentation of Audit by Ryan Steines of Winkel, Parker & Foster, CPA PC

3.B. 2024 Annual Financial Audit Report

Action(s):

Motion Passed:

To approve the Annual Financial Audit Report as of June 30, 2024, 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

3.C. Review of Financial Reports

3.D. Current Expenditures & Payroll

Action(s):

Motion Passed:

To approve the current expenditures and payroll, as presented. 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

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 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; collective negotiating matters between the public body and its employees or their representatives; and student discipline. This motion, made by Mandy Powers and seconded by Rory White, Passed.

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

White: 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 Nichole Stenzel, Passed.

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

White: Yea

Pratt: Yea

7. Action: Student Discipline

Action(s):

Motion Passed:

To approve the suspensions of students 10-17-24-1 through 10-17-24-20, as presented. This motion, made by Drew Montavon and seconded by Nick Brokaw, Passed.

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

White: Yea

Pratt: Yea

8. Action: Personnel

Action(s):

Motion Passed:

To approve Hector Figueroa as Fresh/Soph Wrestling Coach. 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

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

Action(s):

Motion Passed:

To adjourn the meeting. This motion, made by Drew Montavon and seconded by Mandy Powers, Passed.

Brokaw: Yea

Montavon: Yea

Powers: Yea

Stenzel: Yea

Payne: Yea

White: Yea

Pratt: Yea

https://meetings.boardbook.org/Public/Minutes/1276?meeting=658688

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