June 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/Ox7H1NfzZeY?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/Ox7H1NfzZeY?feature=share
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1. Pledge of Allegiance/Call to Order FY24 Amended Budget Hearing/Roll Call
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2. Amended Budget Hearing
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3. Adjourn Budget Hearing
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4. Call to Order Regular Meeting/Roll Call
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5. Acknowledgements
EHS State Spring Sport Participants: JH Track HS Track HS Softball Sectional Qualifier Team |
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6. Recognition of Visitors
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7. Adopt FY24 Amended Budget
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8. Financial Report
Attachments:
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9. Consent Agenda
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9.A. Minutes
Attachments:
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9.B. Cafeteria Report
Attachments:
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9.C. Student Teacher
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9.D. Fundraisers
Attachments:
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9.E. Annual Software Program Renewals
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9.F. EJHS Baseball Summer Camp 2024
Attachments:
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10. Correspondence
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11. Superintendent's Report
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11.A. Enrollment
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11.B. Transportation Presentation
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12. New Business
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12.A. E-Rate Proposal
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12.B. Approval of Job Descriptions
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12.C. Approval of the Consolidated District Plan which includes the Schoolwide Title Plans for ELC, SS, and Central and the School Improvement Plan for EHS
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12.D. Property Casualty, Cyber, Worker's Compensation Insurance Renewal
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12.E. Property Casualty Insurance Little Hearts Early Childhood Center
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12.F. Approve Dairy Bids
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12.G. Approve Bakery Bids
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12.H. Approve Pizza Bids
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12.I. Approve Grocery Bids
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12.J. Approval of the Building Access Control System Proposal
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12.K. Approval to Accept the Computer Science Grant for Years FY25, FY26, and FY27 from ISBE and to Move Forward with Advertising for an Instructional Technology Director
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12.L. Approval of EHS Activity Accounts
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12.M. Approval of Amendment and Extension to the Consultant Agreement by and between the Board of Education of Effingham School District 40 and Bendi Investments, LLC.
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12.N. First Reading of Press Policy
Attachments:
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12.O. Discussion about Architect RFQ, Cm RFQ, and Facilities Vision Plan
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13. Adjournment to Closed Session
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13.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
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13.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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13.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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14. Return to Open Session
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15. Personnel List
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16. Approval of Resolution Authorizing an Emergency Contract for Bus Mechanic services
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17. Approval of Hiring of General Legal Counsel
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18. Adjourn
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