September 23, 2024 at 6:30 PM - Regular Meeting
The Board of Education meeting will be held at South Side School in the Multipurpose Room at 211 W. Douglas, Effingham, IL at 6:30 p.m. A tour will be held prior to the meeting from 5:30 pm - 6:30 pm. This tour is open to the public.
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1. Call the 2024-25 Budget Hearing to Order/Pledge of Allegiance/Roll Call
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2. Call September 23, 2024, 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
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5.E. Field Trips
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5.F. Establishment of Convenience and Activity Accounts
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5.G. Disposal of Technology Equipment
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6. Correspondence
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7. Superintendent's Report
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7.A. CTE Update from Laura Sullivan
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7.B. Enrollment Update
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7.C. Foundation Report
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7.D. Koerner Sports Spectacular Golf Outing
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8. New Business
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8.A. FY25 Crisis Plan Approval
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8.B. FY25 Tentative Budget
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8.C. Approval of Master Agreement with Holland Construction for Construction Management Services
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8.D. Approval of Activity Accounts
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8.E. Approval of Effingham U40 Foundation Director
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8.F. Approval of SSO Renewal Employment Contracts
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9. Adjournment to Closed Session
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9.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
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9.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. 5 ILCS 120/2(c)(2)
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9.C. The setting of a price for sale or lease of property owned by the District.
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9.D. Student disciplinary cases.
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10. Return to Open Session
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11. Personnel List
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12. Approval of Family Liaison Contract and Hire
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13. Adjourn
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