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Meeting Agenda
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1. Call to Order/Pledge of Allegiance/Roll Call
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2. Recognition of Visitors
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3. Closed Session
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3.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
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3.B. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
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4. Return to Open Session
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5. New Business
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5.A. Approval of the Project Authorization Exhibits with Holland Construction for the Parking Lot Project at South Side Elementary School and the Repaving Project at Central Grade School.
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5.B. Approval of Amendment to Master Agreement with Holland Construction Services for Construction Management Services.
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5.C. Approval of Project Authorization Exhibit with BLDD Architects for Parking Lot Improvements, and Amendment #1.
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5.D. Approval to Hire MTSS/SEL Coordinator to Start July 1, 2025
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5.E. Approval to Advertise for an ELA Interventionist Position
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5.F. Approval to Purchase Bleachers for the JH Baseball Field Upgrade Project
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5.G. Approval of the Contract with Effingham Park District for the 21st Century Grant After School Program from March 25, 2025, through May 15, 2025.
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5.H. Approval to Purchase a Van for the Maintenance Department
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5.I. Catastrophic and Voluntary Student Accident Insurance Renewal
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5.J. Approval of MOU with ECTA for the Flex Teachers SOHD List Placement
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6. Approve Personnel List as Presented
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 10, 2025 at 5:30 PM - Special Meeting | |
| Subject: |
1. Call to Order/Pledge of Allegiance/Roll Call
|
|
| Subject: |
2. Recognition of Visitors
|
|
| Subject: |
3. Closed Session
|
|
| Subject: |
3.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
|
|
| Subject: |
3.B. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
|
|
| Subject: |
4. Return to Open Session
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Approval of the Project Authorization Exhibits with Holland Construction for the Parking Lot Project at South Side Elementary School and the Repaving Project at Central Grade School.
|
|
| Subject: |
5.B. Approval of Amendment to Master Agreement with Holland Construction Services for Construction Management Services.
|
|
| Subject: |
5.C. Approval of Project Authorization Exhibit with BLDD Architects for Parking Lot Improvements, and Amendment #1.
|
|
| Subject: |
5.D. Approval to Hire MTSS/SEL Coordinator to Start July 1, 2025
|
|
| Subject: |
5.E. Approval to Advertise for an ELA Interventionist Position
|
|
| Subject: |
5.F. Approval to Purchase Bleachers for the JH Baseball Field Upgrade Project
|
|
| Subject: |
5.G. Approval of the Contract with Effingham Park District for the 21st Century Grant After School Program from March 25, 2025, through May 15, 2025.
|
|
| Subject: |
5.H. Approval to Purchase a Van for the Maintenance Department
|
|
| Subject: |
5.I. Catastrophic and Voluntary Student Accident Insurance Renewal
|
|
| Subject: |
5.J. Approval of MOU with ECTA for the Flex Teachers SOHD List Placement
|
|
| Subject: |
6. Approve Personnel List as Presented
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|
| Subject: |
7. Adjourn
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