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SE Illinois News

Tuesday, April 30, 2024

Massac County Unit School District #1 Board of Education will meet November 27.

Meeting 07

Massac County Unit School District #1 Board of Education will meet Nov. 27.

Here is the agenda provided by the Board:

I. Call to Order

II. Roll Call

III. Invited Guests/Public Participation/MCEA

a. Presentation of the 2016/2017 audit with Q & A from Beussink, Hey, Roe, & Stroder

IV. 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 and to conduct a student expulsion hearing.

V. Consent Approval

a. Minutes

b. Bills

c. Treasurer’s Report

VI. Superintendent’s Report

a. Illinois School Report Cards – Link posted (https://unit1.massac.org/district-info)

b. Expense report; budget update

c. Lighting Replacement Options for MCHS

d. Lead testing (Franklin, Jefferson, & Unity)

VII. Unfinished Business

VIII. New Business

a. Board meeting change from December 25, 2017 to December 18, 2017 at 6:30 p.m.

b. First Reading of Policy Updates/Changes 2:100, 2:260, 3:70, 4:10, 4:15, 4:170, 4:180, 5:120, 5:200, 5:220, 5:230, 5:240, 5:285, 5:290, 5:300, 6:50, 6:70, 6:80, 6:150, 6:180,6:210, 6:300, 6:340, 7:15, 7:20, 7:70, 7:100, 7:180, 7:250, 7:260 7:270, 7:275, 7:305, 8:70

c. Approve the 2016/2017 Unit #1 Audit d. Approve the Tax Levy for tax year 2017 e. Approve the Intergovernmental Property Transfer Agreement (To be finalized after repairs are completed at the Primary Building) f. Leave of absence for Chris Kennedy

IX. Action Items from Executive Session

X. Adjournment

https://drive.google.com/drive/folders/0B70k5-NEbbLcNk9IZEhhdGYwYzg