December 19, 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/QQOI6D8VwsU
- Live stream following closed session:https://youtu.be/GOH1IdRy5FI
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1. Pledge of Allegiance/Call to Order Regular Meeting/Roll Call
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2. Acknowledgments
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2.A. The Mason's
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2.B. Girls Tennis - Qualify for State in Doubles
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2.C. Cross Country
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2.D. Girls Golf Team Qualifies for State
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2.E. Boys Golf - Sectional Qualifier
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2.F. Chamber of Commerce Up and Coming Leader
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2.G. Chamber of Commerce Top Leader Under 40
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2.H. CEO Presentation
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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. Approval to Post for Public Review Policy Updates and Changes
Attachments:
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5.G. Approval of Revised Salary and Benefit Statements for the Transportation Director, Maintenance Director, Food Services Director, and the District's two School Nurses
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5.H. Approval of the Interim Assistant Superintendent's Employment Agreement
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5.I. Approval of Arrow Pest Control Contract
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6. Correspondence
Attachments:
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7. Superintendent's Report
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7.A. Foundation Report
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7.B. Enrollment
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7.C. Information
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7.D. FOIA Request
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8. New Business
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8.A. Discussion on EHS Fee Structure/Dual Credit Costs, etc.
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8.B. Security Camera Upgrades Proposal
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8.C. Approval of MOA with the ECTA and EESPA
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8.D. Discussion and Possible Approval for EJHS Dishwasher
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8.E. Approval of Educational Leadership Solutions Living the Strategic Plan Proposal
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8.F. Approval of Bid for Asbestos Removal for South Side Renovations for Summer 2023/IDEAL Environmental Engineering Consultant Fee
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8.G. Consideration of ECTA Request to Change the Teacher Workday at Central School Effective January 4, 2023
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8.H. Approval of Technology Equipment Purchases for FY24'
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8.H.1) Student Laptop Purchases and Cases
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8.H.2) Laptops for South Side Teachers
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8.H.3) Desktop Refresh
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8.I. Approval to Purchase a Dual Steamer for South Side Cafeteria
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8.J. Approval of Unit 40 Strategic Plan Created by Community Members, Parents, Teachers, Secretaries, Custodians, Paraprofessionals, Board Members, and Administrators.
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9. Adjournment to Closed Session
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9.A. Student disciplinary cases.
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9.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
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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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