August 21, 2023 at 6:00 PM - Regular Meeting
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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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3. Recognition of Visitors
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4. Financial Report
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5. Consent Agenda
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5.A. Minutes
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5.B. Cafeteria Report
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5.C. Student Teachers
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5.D. Fundraisers
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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
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7.B. FOIA Report
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7.C. Technology Update
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8. New Business
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8.A. Intergovernmental Agreement with Effingham Library
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8.B. FY24 Tentative Budget
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8.C. Approval to Seek Bids and/or Prices on Used Vans and a Car/Crossover
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8.D. Approval of Board Committees and Board Members
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8.E. IASB Governing Board Representative for Unit #40
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8.F. Approval of Facility Research Proposal
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8.G. First Reading for Changes to Board Policy 8:30
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9. Adjournment to Closed Session
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9.A. 5 ILCS 120/2(c)(1): The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
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9.B. 5 ILCS 120/2(c)(2): Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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9.C. 5 ILCS 120/2(c)(6): The setting of a price for sale or lease of property owned by the District.
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9.D. 5 ILCS 120/2(c)(8): 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.E. 5 ILCS 120/2(c)(11): 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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10. Return to Open Session
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11. Personnel List
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12. Approval to Advertise for Additional Security Personnel
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13. Adjourn
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