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Tuesday, May 7, 2024

Massac County Unit School District #1 Board of Education met Oct. 23

Massac County Unit School District #1 Board of Education met Oct. 23.

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. - Need Motion

III. Public Comment/Invited Guests

a. Jeff Stroder - FY23 Audit

b. Nancy Holt & Tiffany Schultz - Shawnee Community College Board of Trustees

c. MCEA

IV. Consent Approval - Need Motion

a. Minutes

b. Bills due/payable

c. Treasurer’s report

V. Superintendent’s Report

VI. Unfinished Business

VII. New Business

a. Consideration of changing the date and time of the regular meeting in December from December 25, 2023 to December 18, 2023 at 5:30 p.m. (Need Motion)

b. Consideration of the FY24 School Maintenance Grant to replace broken/non-functioning bleachers at Massac Junior High School. (Need Motion)

c. Consideration of the FY23 District Audit as presented. (Need Motion)

d. First reading of policy updates: 2:80, 2:170, 4:45, 4:100, 5:230, 6:10, 6:190, 6:240, 7:275, 7:305, 7:330, 8:25, 8:95 (posted online)

e. Consideration of the amended 2023/2024 school calendar (Need Motion)

VIII. Action Items from Executive Session

a. Personnel

IX. Adjournment

https://drive.google.com/drive/folders/1mLJhuySifJPUOWFPwM1ZMACNje5ks7-d

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