Massac County Unit School District #1 Board of Education met Nov. 18.
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 suspension appeal hearing.
III. Public Comment/Invited Guests
a. Jeff Schroder - FY19 Audit
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
c. Investment review
VI. Unfinished Business
a. Operations and Maintenance/HLS Options for the Future
VII. New Business
a. Consideration of adding Jamey Mitchell as a signature for City National Bank and Banterra Bank
b. Consideration of adding Edwards Jones as an eligible advisor for staff with 403b plans with new information
c. Consideration of the December Regular Board meeting change to Monday, December 16, 2019
d. 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
e. Consideration of the FY19 final audit, AFR, and administrative cost worksheet
f. Consideration of the Annual Statement of Affairs
g. Consideration of the Property Tax Relief Grant Application
h. Consideration of the amended calendar (to reflect emergency day used 11/12/19)
VIII. Action Items from Executive Session
IX. Adjournment
https://drive.google.com/file/d/12s6TPpS5ruUhtXop7AUsjNqVkd8slnGC/view
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