March 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. Call to Order Regular Meeting/Roll Call
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2. Acknowledgements
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2.A. EHS Competitive Cheerleaders
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3. Recognition of Visitors
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4. Financial Report
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5. Consent Agenda
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5.A. Minutes
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5.B. Cafeteria Report
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5.C. Student Teachers
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5.D. Fundraisers
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5.E. Field Trips
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5.F. Amend 2022-23 Calendar due to use of Emergency Days
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5.G. Summer 2023 Camp Schedule
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6. Correspondence
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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. Preschool for All Presentation
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8. New Business
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8.A. Approve Glass & Shuffett to Perform FY23 Audit
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8.B. 2023-24 Discipline/Handbook Changes for Presentation/Approval
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8.C. SEPCO Purchasing Cooperative Approval
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8.D. 2023-24 Calendar
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8.E. Registration Fees for 2023-24
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8.F. Approval of the Proposed Application of the Waiver from School Code Section 5/10-20 12a.
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8.G. Approval of Intergovernmental Agreement with Effingham Public Library and Effingham School District #40
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8.H. MOA with ECTA for Evaluations for the 2022-23 School Year
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8.I. Discussion and Possible Approval of SuperEval Software Program
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8.J. Discuss and Approve Asphalt Seal & Striping Quote for Central Grade School Front Parking Lot
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8.K. IHSA Membership Renewal
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8.L. Discussion of Emergency Connectivity Fund
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8.M. Marketing/Communication Committee Recommendations and Proposals for Approval
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8.N. Transportation Committee Recommendations and Proposals for Approval
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8.O. Approval of Superintendent Employment Agreement
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9. Tabled Item from 2.27.23 Board Meeting
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9.A. Approval of Landscape Projects for ELC & Central Schools for Summer of 2023
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10. Adjournment to Closed Session
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10.A. Student disciplinary cases.
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10.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
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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).
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10.D. Collective negotiating matters between the District and its employees or their representatives, or deliverations concerning salary schedules for one or more classes of employees.
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11. Return to Open Session
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11.A. Approval of Closed Session Minutes
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12. Board Action on Student Discipline
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13. Personnel List
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14. Adjustments to Administrative Contracts
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15. Adjourn
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