Massac County Unit School District #1 Board of Education met Oct. 28.
Here is the agenda provided by the board:
I. Call to Order and Roll Call
II. 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 and conduct a student expulsion hearing.
III. Public Comment/Invited Guests
a. Steve Heisner - SCC b. Shain Lloyd from Banterra Bank
IV. Consent Approval
a. Minutes b. Bills due/payable c. Treasurer’s report
V. Superintendent’s Report
a. District Updates - School Summative Designations b. Monthly Expenses
VI. Unfinished Business
a. Operations and Maintenance/HLS Options for the Future
VII. New Business
a. Consideration of the healthcare renewal
b. Consideration of adding Edwards Jones as an eligible advisor for staff with 403b plans
c. Consideration of the November Regular Board meeting change to Monday, November 18, 2019 (Date for FY19 Audit Presentation)
d. Consideration of new investment opportunities
e. First reading and consideration of Policies: 2:20, 2:110, 2:140, 2:140E, 2:170AP, 2:230, 2:250E, 4:20, 4:30, 4:40AP, 4:45AP1, 4:60E, 4:100, 4:110, 4:110AP1, 4:110AP3, 4:110E, 4:150, 4:190, 4:190AP1, 4:190AP2, 4:190AP2-E1-E6, 5:30AP1,5:180, 5:250, 5:330, 6:15, 6:40, 6:120AP2, 6:185, 6:340, 7:190AP3, 7:240AP2, 7:250AP1, 7:280E2, 8:25AP
f. Consideration of meeting locations for future meetings
VIII. Action Items from Executive Session
IX. Adjournment
https://drive.google.com/drive/folders/1dZg-yk-Qe33svXm0ajYN3C-LbiNRZgxo
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