Massac County Unit School District #1 Board of Education will meet at 6:30 p.m. Monday, April 24.
AGENDA
REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION
MASSAC COUNTY COMMUNITY UNIT SCHOOL DISTRICT NO. 1
Place: Board of Education Office - 401 Metropolis Street Metropolis, Illinois 62960
Date: April 24, 2017
Time: 6:30 p.m.
Agenda
I. Call to Order and Roll Call
II. Public Comment
III. Consent Approval
a. Minutes March 27, 2017
b. Bills due/payable
c. Treasurer’s report
IV. Record School Board Election Results
a. Board approves County Clerks tabulation and declares six elected school board
members:
Kathy Rushing, Mark Souders 2-year term Jeff Brugger, Don Koch, Jennifer Larrison, Larry Sommer 4-year term
V. Adjourn Meeting (Sine Die)
Organizational Meeting
I. Selection of Pro Tempore Officer
II. Seating of the New Board/Oath – Swearing in of New Board Members
III. Nomination of Officers
a. President Pro Tempore solicits nominations/seconds (Nominations may be closed at any time with a motion/second/roll call vote; An open vote with a show of hands determines officers; majority rules)
i. President (2-year term)
ii. Vice President (2-year term)
iii. Secretary (2-year term)
IV. Board Meeting Schedule – Time, place, date of meetings
V. Executive Session - To consider information relative to appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity and to conduct an expulsion hearing and consider executive session minutes.
VI. Superintendent’s Report
a. District may receive only one categorical payments this year
b. Pre-K status
c. May meeting rescheduled
VII. Unfinished Business
a. Pre-K status
VIII. New Business
a. Appoint treasurer
b. Authorize Bids: Food, Dairy, Bakery, Student Pictures & Insurance
c. Amend Pre-K final day of school (from May 19th to May 15th)
IX. Action Items from Executive Session
X. Adjournment
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