December 18, 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.
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
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2.A. Chamber of Commerce Up and Coming Leaders
Gracie Eaton Blain Pals Spencer Fox |
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3. Recognition of Visitors
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4. FY23 Audit
Attachments:
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5. Financial Report
Attachments:
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6. Consent Agenda
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6.A. Minutes
Attachments:
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6.B. Cafeteria Report
Attachments:
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6.C. Student Teachers
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6.D. Fundraisers
Attachments:
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6.E. Field Trips
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6.F. Approval of Arrow Pest Control Contract
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7. Correspondence
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8. Superintendent's Report
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8.A. Foundation Report
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8.B. Enrollment
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8.C. Information
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8.D. FOIA Requests
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9. New Business
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9.A. Approval of Resolution for Dieterich Bank as an Authorized Depositories, Investment Managers, Dealers and Brokers
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9.B. Approval to Invest Money into a CD in a Local Bank Not Currently Utilized by Unit #40
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9.C. Adoption of Board Policy Updates and Changes from PRESS
Attachments:
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9.D. Approval to Purchase a Data Software Program
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9.E. Approval of Effingham High School Athletic Director Job Description
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9.F. Approval of Effingham Junior High School Athletic Director Job Description
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9.G. Approval of the Effingham High School Athletic Director Contract
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9.H. Approval of the Effingham Junior High School Athletic Director Contract
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9.I. Approval of Technology Equipment Purchases in FY24 for the 24-25 School Year
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9.J. Approval of Hard to Fill Position for the Middle School General Science Position
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9.K. Approval of Job Description for Fleet Technician
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9.L. Approval of Job Description for Director of Security
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9.M. Approval of the ECTA Memorandum of Understanding
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9.N. Approval to Implement Girls 5th and 6th Grade Volleyball Programs
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9.O. Approval of the ECTA Memorandum of Understanding
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9.P. Approval to Accept the Resignation of a Current Board Member
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10. Adjournment to Closed Session
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10.A. Student disciplinary cases.
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10.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
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11. Return to Open Session
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12. Recommendation for Termination of Educational Support Staff
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13. Approval of Director of Security Contract
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14. Approval of the ECTA Memorandum of Understanding
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15. Personnel List
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16. Adjourn
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