Massac County Unit School District #1 Board of Education will meet July 24.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Executive Session - Closed 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.
IV. invited Guests/Public Participation/MCEA
a. Michelle Cunningham - Durham Bus Services
b. Vern Case
V. Superintendent's Report
a. Relevant Issues
Unfinished Business
VI. New Business
a. Consent Agenda
i. Consideration of minutes
ii. Treasurer's report
iii. Consideration of bills and payroll
b. Designation of City National Bank as Depository of District funds for 2017/2018
c. Designation of Banterra Bank as Depository of Student Activity Funds and Imprest funds for 2017/2018
d. Authorization for Karen Holland and Paula Foss to write imprest Checks as approved
e. Other required yearly approvals
i. Extend the authority to the administration to hire temporary substitutes for the district ii. Extend the authority to the administration to remove students for 10 days or less for violation of school rules and other misconduct in accordance with Policy 7:200
iii. Designate Superintendent Jason Hayes as the Title IX grievance officer for the district.
iv. Appoint the following two (2) complaint managers for sexual harassment or sexual discrimination issues: Brooke Durham, Jason Hayes
v. Appoint Mary Jacobs to be in charge of food sales that compete with the federal student lunch program
vi. Designate the following as Student Activity Fund Managers:
1. High School: Parker Windhorst
2. Junior High School: Laura Walker
3. Metropolis Elementary School: JR Conkle
4. Franklin/lefferson Elementary: Rebecca West
5. Brookport/Unity Elementary: Brooke Durham
vii. Appoint Superintendent Jason Hayes as the chief investment officer
viii. Appoint Thomas Walker as the District liaison to homeless children
ix. Order of succession if the Superintendent is unable to act: Parker Windhorst, JR Conkle
VIII. High School handbook approval
IX. Special meeting if needed August 7" to complete district Staffing
X. USDA Mandated meal prices for 2017/2018
XI. Annual adoption of Prevailing Wage Rate (See handout)
XII. Action items from Executive Session
a. Approval of Executive Session Minutes & six month review b. Other items
XIII. Other
XIV. Adjournment
https://drive.google.com/file/d/0B70k5-NEbbLcQXpadmhqSVZEczQ/view
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