January 24, 2024 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.
Live stream following closed session: https://youtube.com/live/CxF41q4nHZc?feature=share
- 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 following closed session: https://youtube.com/live/CxF41q4nHZc?feature=share
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1. Pledge of Allegiance/Call to Order Regular Meeting/Roll Call
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2. Acknowledgements:
Presentation by EJHS Student Jonah LeDuc Illinois State Scholars Winter Guard State Finalist Chloe Blackwell EHS Competitive Cheer Team Presentation by 2nd Grade Students Paisley Gilpin and Whitlee Salger |
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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. State of the District
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8. New Business
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8.A. Approval of Data Systems Specialist Job Description
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8.B. Approval of School Security Officer Job Description
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8.C. Discussion and Possible Action on Updated Hourly Rate of Pay for School Security Officers
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8.D. Approval to Purchase a New Website, App, and Mass Notification System
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8.E. Approval of Project #36 for Central Elementary Library Project
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8.F. Approval of Agreement for Professional Services (Owner-Architect)
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8.G. Approval of Long-Range Facility Planning Charge
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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. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.
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9.D. 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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9.E. Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
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10. Return to Open Session
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11. Review Closed Session Minutes
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12. Personnel List
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13. Possible Seating of Appointed School Board Member to Fill the Current Vacant Seat
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14. Adjourn
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