February 27, 2023 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.
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1. Pledge of Allegiance/Call to Order Regular Meeting/Roll Call
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2. Acknowledgements
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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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6. Correspondence
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7. Superintendent's Report
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7.A. Foundation Report
Attachments:
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7.B. Enrollment
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7.C. Information
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7.D. FOIA Requests
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8. New Business
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8.A. Approval to set EHS Graduation Date for the 2022-2023 School Year
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8.B. Approval of Intergovernmental Agreements with ROE #3 for Alternative Schools for the 2023-2024 School Year
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8.C. Approval of Letter of Intent to Lease Daycare Property and to Enter into a Purchase Agreement
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8.D. Approval of Landscape Projects for ELC and Central for Summer 2023
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8.E. Approval of Purchasing Scrubber for Central
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8.F. Approval of MOA for Hard to Fill Position (LBS1)
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8.G. Approval of Additional HVAC for East Side Preschool
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8.H. Approval of MOA with EESPA for February 10, 2023
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8.I. Approval to seek Bids for BOE and ELC Parking Lots
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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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9.C. Building safety and security procedures.
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9.D. 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)
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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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