September 26, 2022 at 6:00 PM - Regular Meeting
The Board of Education meeting will be held at the Unit #40 Board Office at 2803 S. Banker St., Effingham, IL at 6:00 p.m.
- The number of the general public permitted to attend the Unit #40 Board of Education meeting may be limited. The Unit #40 board meeting will be streamed live on YouTube. Please use the following links to access the meeting:
- Live stream starting at 6:00 p.m.: https://youtu.be/fDjzdlbdf_M
- Live stream following closed session: https://youtu.be/7JcR94xy1yw
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1. Pledge of Allegiance/Call 2022-23 Budget Hearing to Order/Roll Call
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2. Pledge of Allegiance/Call to Order Regular Meeting/Roll Call
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3. Recognition of Visitors
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4. Financial Report
Attachments:
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5. Consent Agenda
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5.A. Minutes
Attachments:
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5.B. Cafeteria Report
Attachments:
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5.C. Student Teachers
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5.D. Fundraisers
Attachments:
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5.E. Field Trips
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5.F. Establishment of Convenience and Activity Accounts
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5.G. Declaration of Surplus
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6. Correspondence
Attachments:
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7. Superintendent's Report
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7.A. Enterprise Zone Changes Presentation - Sasha Althoff
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7.B. Strategic Planning/Goal Setting Sessions will Begin Next Week with EDLS
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7.C. Foundation Report
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7.D. FOIA Requests
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7.E. Koerner Sports Spectacular Golf Outing
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8. New Business
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8.A. FY23 Crisis Plan Approval
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8.B. FY23 Tentative Budget
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8.C. Maintenance Grant Submittal
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8.D. Approval of Memorandum of Agreement between the Board of Education and the ECTA
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8.E. Approve Memorandum of Understanding between the Board of Education and the ECTA
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8.F. Approve the Bid for a New Maintenance Truck
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8.G. Approve the State Bid for Two New Vans
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8.H. Approval of the Price Quote to Repair the Parking Lot near the Baseball Field/Football Field
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8.I. Revised Pay Rates for Certified Substitutes Effective October 1, 2022
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8.J. Approval of Upgrades to EHS Drama Facilities Proposal
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8.K. Approval to Purchase a 4 Well Natural Gas Fryer for EHS Kitchen
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8.L. Grease Trap Repair Work Approval
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8.M. Approval to Move Forward with the Landscaping Projects for the Board Office Building & East Side School
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8.N. Appointment of New Treasurer and Approve Treasurer Bond Agreement
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8.O. Discussion and Potential Approval of Transportation Software
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8.P. Discussion and Approval of Enterprise Zone Resolution
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8.Q. Approval of Application of Early Childhood Construction Grant for the Purpose of Constructing a Pre-K Building Addition on the Central School Campus
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9. Adjournment to Closed Session
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9.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
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9.B. 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)
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9.C. Student disciplinary cases.
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10. Return to Open Session
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10.A. Approval of Closed Session Minutes
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11. Personnel List
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12. Adjourn
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