October 22, 2018 at 6:00 PM - Regular Board Meeting
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1. Call to order Regular Board of Education Meeting/Roll Call
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2. Recognition of Visitors
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3. Presentation-Effingham County Health Department
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4. Adjournment to Closed Session
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4.A. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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4.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District. 5 ILCS 120/2(c)(1)
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4.C. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(4)
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4.D. The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6).
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5. Return to Open Session
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5.A. Approval of Closed Session Minutes
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6. Financial Report
Attachments:
()
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7. Personnel
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8. Consent Agenda
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8.A. Minutes
Attachments:
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8.B. Cafeteria Report
Attachments:
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8.C. Student Teachers/Practicum Students
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8.D. Fundraisers
Attachments:
()
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8.E. Field Trips
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8.F. Unit #40 Foundation Director Appointments
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9. Correspondence
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10. Superintendent's Report
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10.A. Foundation Report
Attachments:
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10.B. Enrollment
Attachments:
()
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10.C. Information
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11. New Business
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11.A. Technology Equipment at EHS and EJHS
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11.B. Tentative Tax Levy Approval
Attachments:
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11.C. Early Learning Center HLS Amendment for Roof-HVAC Project
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11.D. South Side HLS Roof/Asbestos Project
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11.E. Effingham Junior High HLS Project
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11.F. Policy on Waiver of Finals
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11.G. Cabinet Meetings
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12. Adjournment
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