April 24, 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. 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://youtube.com/live/i636R3T2i8Y?feature=share
- Live stream following closed session: https://youtube.com/live/GddldjdsPV8?feature=share
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1. Pledge of Allegiance/Call to Order Regular Meeting/Roll Call
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2. Recognition of Visitors
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2.A. Presentation by EHS Physics Class/Norene Ault (Cradle Pendulum)
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2.B. Presentation by Tara Raddatz - EHS Decision Day
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3. Financial Report
Attachments:
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4. Consent Agenda
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4.A. Minutes
Attachments:
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4.B. Cafeteria Report
Attachments:
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4.C. Student Teachers
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4.D. Fundraisers
Attachments:
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4.E. Field Trips
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5. Correspondence
Attachments:
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6. Superintendent's Report
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6.A. Foundation Report
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6.B. Enrollment
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6.C. FOIA Information
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6.D. Society for Academic Achievement (SAA)
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6.E. Student iPad and Laptop Manual has been Updated for the 2023-2024 School Year
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6.F. Teens with Tools (LLC & U40)
Attachments:
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6.G. Full STEAM Ahead Summer Program - STEAM
Attachments:
()
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6.H. Set a Special Meeting for Installation of Newly Elected Board Members and Reorganization of Officers
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7. New Business
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7.A. IESA Membership Renewal
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7.B. Catastrophic and Voluntary Student Accident Insurance Renewal
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7.C. Approval of Network Emergency Pay
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7.D. Approval of Library Project Upgrades
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7.E. Approval of MOA for Hard to Fill Position (LBS1)
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7.F. Approval of ELC Parking Lot Bid
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8. Adjournment to Closed Session
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8.A. Student disciplinary cases.
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8.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
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8.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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8.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).
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8.E. Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.
5 ILCS 120/2(c)(11). |
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9. Return to Open Session
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9.A. Approval of Closed Session Minutes
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10. Possible Student Disciplinary Action
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11. Personnel List
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12. Approval of Asset Purchase Agreement with Little Lambs Early Childhood Center, Inc.
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13. Approval of Consulting Agreement with Carla Holtz
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14. Approval of Daycare Management Lease Agreement with Little Lambs Early Childhood Center, Inc.
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15. Approval of Little Lambs Early Childhood Center Lease with Tri-Bar Investments
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16. Early Childhood Director's Multi-Year Employment Contract
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17. Approval of Job Descriptions for the U40 Early Childhood Center Employees
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18. Approval of the Hourly Pay Scale for the U40 Early Childhood Center Employees
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19. Adjustments to Non-Certified, Non-Union Contracts
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20. Adjourn
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