September 25, 2023 at 5:30 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/CsrPJpCvkyg?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/CsrPJpCvkyg?feature=share
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1. Call the 2023-2024 Budget Hearing to Order/Pledge of Allegiance
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2. Call the September 25, 2023 Regular Board Meeting to Order
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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
Attachments:
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5.E. Field Trips
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5.F. Establishment of Convenience and Activity Accounts
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6. Correspondence
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7. Superintendent's Report
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7.A. Daycare Update
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7.B. Enrollment Update
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7.C. Unit #40 Foundation Report
Attachments:
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7.D. FOIA Requests
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7.E. Koerner Sports Spectacular Golf Outing
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8. New Business
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8.A. FY24 Crisis Plan Approval
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8.B. FY24 Tentative Budget
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8.C. Approve Treasurer Bond Agreement
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8.D. Approval of Activity Accounts
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8.E. Approval of LHECC Administrative Assistant Job Description
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8.F. Approval of Effingham Unit #40 Foundation Director
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8.G. Approval of Implement Boys and Girls 5th and 6th Grade Basketball Programs
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8.H. Approval of MOU with the ECTA
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8.I. Approval of Vehicle Purchases
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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. 5 ILCS 120/2(c)(2)
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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) (9): Student disciplinary cases.
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9.F. 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. Adjourn
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