Massac County Unit School District #1 Board of Education will meet at 6:30 p.m. Monday, April 24.

By South West Illinois News Reports

Apr 29, 2017

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