January 27, 2020 at 6:00 PM - Regular Board Meeting

1. Pledge of Allegiance/Call to order Regular Meeting/Roll Call

2. Acknowledgements

2.A. EHS Competitive Cheer Team

2.B. EHS Football Team

3. Recognition of Visitors

4. Financial Report

5. Consent Agenda

5.A. Minutes

5.B. Cafeteria Report

5.C. Student Teachers

5.D. Fundraisers

5.E. Field Trips

6. Correspondence

7. Superintendent's Report

7.A. Foundation Report

7.B. Enrollment

7.C. Information

8. Old Business

8.A. EHS Band Uniform Update

8.B. Review of Closed Session Minutes

8.C. Board Policy Updates & Changes: 2:20, 2:70, 2:100, 2:105, 2:110, 2:200, 2:220, 2:250, 2:260, 3:50, 4:15, 4:30, 4:40, 4:60, 4:80, 4:110, 4:140, 4:150, 4:170, 4:175, 4:190, 5:10, 5:20, 5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:190, 5:200, 5:220, 5:250, 5:260, 5:285, 5:290, 5:330, 6:15, 6:20, 6:60, 6:65, 6:150, 6:180, 6:210, 6:270, 6:300, 6:310, 6:320, 7:20, 7:150, 7:180, 7:190, 7:200, 7:270, 7:290, 7:340, 8:30

8.D. Video Streaming

9. New Business

9.A. Memo of Agreement with EESPA

9.B. TIF Agreement with City of Effingham

9.C. EJHS Outside Work Project Bid

9.D. Committee Reports

9.D.1) Facilities and Transportation

9.D.1)a. Mower Purchase

9.D.1)b. ISBE Maintenance Grant

9.D.1)c. Purchase of Property

9.D.1)d. EJHS Summer Work Schedule Change

9.D.1)e. Skid Steer Discussion

9.D.2) Curriculum Committee

9.D.2)a. Instructional Supplies for EHS Woods Program

9.D.3) Technology Committee

9.E. Opportunity for Sharing by BOE

10. Adjournment to Closed Session

10.A. Student disciplinary cases.  5 ILCS 120/2(c)(9)

10.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1), amended by P.A. 99-646.

10.C. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5)

10.D. 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)(2)

11. Return to Open Session

11.A. Approval of Closed Session Minutes

12. Personnel List

13. Memo of Agreement with ECTA

14. Adjourn