Amboy Community Unit School District 272 Board met February 18.
Here is the agenda as provided by the board:
1. Call to Order
1.A. Roll Call
1.B. Open Forum
2. Action: Consent Agenda Items
Recommended Motion(s): To approve the consent agenda, as presented: Minutes of the January 21, 2021 Open & Closed Regular Board Meetings and Delete audio recordings dated August 15, 2019. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
2.A. Minutes
2.B. Audio Recordings
3. Action: Financial Reports
3.A. Review of Financial Reports
3.B. Current Expenditures & Payroll
Recommended Motion(s): To approve the current expenditures and payroll. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
4. Discussion: Reports
4.A. Principal Reports
4.B. Superintendent Reports
5. Discussion: First Reading of the 2021-2022 School Calendar
6. Action: Drug & Alcohol Testing Services
Recommended Motion(s): To accept the proposal of OSF Saint Paul Medical Center, Mendota, IL, for provision of Drug & Alcohol Testing Services for the 2021-2022 school year, as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
7. Action: Chromebook Lease
Recommended Motion(s): To approve the lease agreement with CDW-G for Dell Chromebooks, as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8. Action: Whiteside Area Career Center Health/LIfe Safety Amendment Approval
Recommended Motion(s): To approve the Whiteside Area Career Center Coop Health Life Safety Amendment for $27,216, as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9. Action: Executive Session
Recommended Motion(s): To move to executive session for the purpose of discussion of: 1) appointment, employment, compensation, discipline, performance and/or dismissal of specific individuals who serve as independent contractors in a park, recreational, or educational setting or specific volunteers of the public body and 2) student discipline. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
10. Action: Return to Open Session
Recommended Motion(s): To return to open session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
11. Action: Student Discipline
Recommended Motion(s): To approve the suspensions of students 2-18-21-1 through 2-18-21-6, as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
12. Action: Personnel
Recommended Motion(s): To approve the employment of Tonia Warner as Health Aide at the High School, effective February 1, 2021. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2: To approve Kennedy Dinges as Freshman Volleyball Coach for the 2020-2021 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #3: To approve Joe Heavner as Freshman Boys Basketball Coach for the 2020-2021 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
13. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s): To adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Description: Board of Education Retreat-Saturday, March 6, 2021, 8:30 a.m., Central School
Regular Board Meeting-Thursday, March 18, 2021, 7:00 p.m., Central School
https://meetings.boardbook.org/Public/Agenda/1276?meeting=455928