Massac County Unit School District #1 Board of Education will meet on Monday, April 22.
Here is the agenda provided by the board:
I. Call to Order and Roll Call
II. Public Comment
a. Chad Kaylor ‐ Massac County Sheriff Department
III. Consent Approval
a. Minutes
b. Bills due/payable
c. Treasurer’s report
IV. Record School Board Election Results
a. Board approves County Clerks tabulation and declares three elected school board members:
Kathy Rushing, Mark Souders, and Bobette Steele; 4‐year terms
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 (Lisa)
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. Consideration of Board Policies
VI. Executive Session ‐ To consider information relative to employment, appointment, or dismissal of specific employees or officers, collective negotiating matters between employers and their employees or representatives; to discuss litigation – probable, imminent, pending or filed.
VII. Superintendent’s Report
a. District Updates
b. Monthly Expenses
VIII. Unfinished Business
IX. New Business
a. Appoint treasurer
b. Authorize Bids: Food, Dairy, Bakery, Student Pictures & Insurance
c. Authorize Bids: Contractual maintenance for 2019/2020 school year
d. Consider the school bus option from Robinson ‐ 2015 diesel or 2020 gas
e. Consider the purchase of new minibus for student activities
f. Consideration of the lease agreement for Unity Elementary
g. Consider approval of a lawsuit settlement and release.
h. Consideration of parking lot expansion at Franklin Elementary
X. Action Items from Executive Session
XI. Adjournment
https://drive.google.com/file/d/1whAURaQoNjWVa4P9uR5QDg0S9tXMbqVQ/view
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