November 24, 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. Student Council Representatives
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4.II. Other
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5. REPORTS
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5.I. Refinance of Existing Bonds - Dave Pistorius - First Mid State
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5.II. Board President Report - Debbie Lowman
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5.III. PFK Report - Jamie Antonio
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5.IV. Principal Report/Curriculum Report - April McLaughlin
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5.V. Rankin Teacher Association Report - Lisa Thompson
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5.VI. October Enrollment Report - Dr. Dunnan
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5.VII. 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 - October 27, 2014
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6.I.B. Building and Grounds Committee Meeting - October 27, 2014
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6.II. Approve Treasurers Report ending October 31, 2014
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6.III. Approve Financial Report ending October 31, 2014
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6.IV. Approve Activity Fund Report ending October 31, 2014
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6.V. Approve Bills for November 2014
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7. ACTION ITEMS
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7.I. Approve Resolution Estimating Tax Extension and Scheduling of a Truth and Taxation Hearing
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7.II. Approve Revisions in Teacher Evaluation Instrument
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7.III. Approve Snow Removal Contract for 2014-15 School Year
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7.IV. Approve Staff Holiday Gift
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7.V. Approve Health Insurance Renewal with Blue Cross/Blue Shield
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7.VI. Approve 2nd Reading and Adoption of Press Plus Policies and Approval of Exhibits, and Procedures for Press Plus Issue #86, August 2014
2:20 Powers and Duties of The School Board: Indemnification (Renamed) 4:60 Purchases and Contracts 4:90 Activity Funds 5:30 Hiring Process and Criteria 5:260 Student Teachers 5:330 Sick Days, Vacation, Holidays, And Leave 7:20 Harassment of Students Prohibited 7:180 Prevention of and Response to bullying, Intimidation, and Harassment (Renamed and Rewritten) 7:240 Conduct Code for Participants in Extracurricular Activities
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8. DISCUSSION ITEMS
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8.I. Refinance of Building bonds
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8.II. 1955 Roof Replacement Project
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8.III. Board Members Report/Discussion of IASB Conference
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8.IV. Announcements from President and Future Agenda Items
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8.V. Other
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9. INFORMATIONAL ITEMS
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9.I. Resignation - Amber Davis
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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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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.I. Approve Executive Session Minutes for October 27, 2014
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12. ADJOURMENT
The next Regular Meeting of the Rankin Board of Education will be Monday, December 15, 2014. |
