August 25, 2014 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Debbie Lowman, President
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2. ROLL CALL - Julie Nelms, Secretary
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE (Audience Participation)
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4.I. Retirement recognition - Dale Oates
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4.II. Student Council Representatives
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4.III. Other
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5. REPORTS
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5.I. Board President Report – Debbie Lowman
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5.II. Principal Report - April McLaughlin
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5.III. Curriculum Coordinator Report – Rachel Lamberson
Attachments:
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5.IV. Rankin Teacher Association Report – Lisa Thompson
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5.V. August Enrollment Report – Dr. Dunnan
Attachments:
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5.VI. Board Committee Reports
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6. CONSENT AGENDA
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6.I. Approve Minutes
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6.I.A. Regular Board Meeting - July 28, 2014
Attachments:
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6.I.B. Special Board Meeting - August 12, 2014
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6.II. Approve Treasurers Report ending July 31, 2014
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6.III. Approve Financial Report ending July 31, 2014
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6.IV. Approve Bills for August 2014
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7. ACTION ITEMS
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7.I. Personnel
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7.I.A. Employment
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7.I.A.a. Athletic Supervisor - Jessi Smith
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7.I.A.b. Re-employment of aide - Wendy Malone
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7.I.A.c. Re-employment of aide - Julie Gale
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7.I.A.d. Re-employment of aide - Paul Roberts
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7.I.A.e. Re-employment of aide - Kim Goodman
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7.I.A.f. New aide - Tracy Denning
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7.I.A.g. New aide - Ginnette Soupos
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7.I.A.h. New aide - Amber Davis
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7.I.A.i. Long term substitute aide - Danielle Koontz
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8. DISCUSSION ITEMS
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8.I. Board goals for 2014-15 (three - 2 short term/1 long term)
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8.II. Announcements by President and future agenda items
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8.III. Other
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9. INFORMATION ITEMS
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9.I. Miller, Hall & Tiggs
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10. EXECUTIVE SESSION
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10.I. 5 ILCS 120/2 (c) (1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against san employee or against legal counsel for the District to determine its validity.
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10.II. 5 ILCS 120 (c) (21) Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
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10.III. 5 ILCS 120/2 (c) (11) Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case basis for the finding shall be recorded and entered into the closed meeting minutes.
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10.IV. 5 ILCS 120/2(c)(10).The placement of individual students in special education programs and other matters relating to individual students.
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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.I. Approve executive session minutes for June 23, 2014, July 28, 2014 and August 12, 2014.
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12. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be September 22, 2014 |
