May 22, 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/RNmngfBM6OU?feature=share
- Live stream following closed session: https://youtube.com/live/tfRHq2Uh6-Y?feature=share
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1. Pledge of Allegiance/Call to Order Regular Meeting/Roll Call
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2. Acknowledgement of Retirees
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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. Summer Camps & Transportation
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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. FOIA Requests
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7.D. Tech Status Update
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8. New Business
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8.A. K-5 ELA Curriculum Adoption and Instructional Materials Purchase
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8.B. First Reading of Press Policy
Attachments:
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8.C. Approve Resolution Amending Intergovernmental Agreement with Eastern Illinois Education for Employment System 340
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8.D. Discussion and Approval to Purchase Campus Lunch 2.0 Software
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8.E. EIASE Representative
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8.F. E-Rate Proposal
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8.G. Approval to Pay Staff a Unit of Work/Hour to Work (per the ECTA CBA) to work the Teens with Tools LLC/U40 Camps for Summer 2023
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8.H. Notice to Amend the FY23 Budget
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8.I. 2023-24 Health Insurance
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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. 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 the basis for the finding shall be recorded and entered into the closed meeting minutes.
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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. Approval of Assistant to the Superintendent Multi-Year Employment Contract
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13. Approval of Early Childhood Director's Multi-Year Employment Contract
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14. Approval of Dean of Student Multi-Year Employment Contract
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15. Approval of South Side Principal Multi-Year Employment Contract
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16. Approval of EJHS Assistant Principal Multi-Year Employment Contract
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17. Approval of Interim Assistant Superintendent Contract
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18. Approval to Hire Security Consultant
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19. Adjourn
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