Massac County Community Unit School District No. 1 Board of Education met June 27.
Here is the agenda provided by the board:
I. Call to Order and Roll Call
I. 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.
II. Public Comment/Invited Guests
a. MCEA
III. Consent Approval
a. Minutes
b. Bills due/payable
c. Treasurer’s report
IV. Superintendent’s Report
V. Unfinished Business
a. Consideration of strategies related to declining enrollment
VI. New Business
a. Consideration of the FY22 amended budget
b. Consideration of the insurance proposal for property, liability, cyber, worker compensation, umbrella from Assured Partners
c. Consideration of Policy Updates 2:230, 4:10, 4:70, 5:70, 5:80, 5:110, 5:240, 6:80, 6:140, 6:290, 6:330, 7:15, 7:270, 7:285, (posted online)
d. Consideration of accepting bids received for student pictures (Lifetouch)
e. Consideration to renew the electric purchase contract for Brookport Elementary
f. Consideration to authorize Treasurer and Business Manager to make Interfund
g. Loans as needed (transfers)
h. Consideration to authorize the Superintendent to prepare the 2022/2023 budget
i. Consideration to authorize Kim Farmer to write Activity Fund Checks as approved (Yearly item)
j. Consideration of the Intergovernmental Agreement with JAMP to provide Specified Services as needed
I. Action Items from Executive Session
a. Personnel
VII. Adjournment
https://drive.google.com/drive/u/0/folders/12EP6H5XND8WAsD1-fYDuWrJAp4SH7uUH
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