Massac County Community Unit School District No. 1 Board of Education met April 24.
Here is the agenda provided by the board:
I. Call to Order and Roll Call
II. Public Comment
a. MCEA
III. Consent Approval
a. Minutes
b. Bills due/payable
c. Treasurer’s report
IV. Canvass School Board Election Results
a. Board approves County Clerk’s tabulation and declares four elected school board members:
Kelly Jennings, Mark Souders, John Willis; 4-year terms
V. Adjourn Meeting/Old Board (Sine Die)
Organizational Meeting
I. Call to Order
II. Seating of the New Board/Oath – Swearing in of New Board Members (Kristin)
III. Selection of Pro Tempore Officer
IV. 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. President calls for nominations for Vice President (2-year term)
iii. President calls for nominations for Treasurer (2-year term)
iv. President calls for nominations for Secretary (2-year term)
V. Board Meeting Schedule – Time, place, date of meetings
VI. Consideration of existing Board Policies
AGENDA
VII. 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.
VIII. Superintendent’s Report
V. Unfinished Business
a. Consideration of policy updates: 2:110, 3:40, 4:60, 5:30, 5:90, 5:125, 5:150, 5:260, 6:135, & 6:230 (all posted online)
VI. New Business
a. Consideration of renewing the Cooperative Agreement with Joppa High School for football
VII. Action Items from Executive Session
a. Personnel
VIII. Adjournment
https://drive.google.com/drive/folders/1mLJhuySifJPUOWFPwM1ZMACNje5ks7-d
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