December 15, 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. PUBLIC HEARING - Truth and Taxation Hearing 2014 Levy @ 6:30p.m.
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5. VISITORS AND CORRESPONDENCE (Audience Participation)
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5.I. Student Council Representatives
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5.II. Other
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6. REPORTS
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6.I. Board President Report - Debbie Lowman
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6.II. PKF Report - Jamie Antonio
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6.III. Rankin Teacher Association Report - Lisa Thompson
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6.IV. Principal Report/Curriculum Report - April McLaughlin
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6.V. November Enrollment Report - Dr. Dunnan
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6.VI. Board Committee Reports
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7. CONSENT AGENDA
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7.I. Approve Minutes
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7.I.A. Regular Board Meeting - November 24, 2014
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7.I.B. SB7 RIF Committee Meeting - December 1, 2014
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7.II. Approve Treasurers Report ending November 30, 2014
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7.III. Approve Financial Report ending November 30, 2014
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7.IV. Approve Student Activity Fund Report ending November 30, 2014
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7.V. Approve Bills for December 2014
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8. ACTION ITEMS
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8.I. Approve Proposed 2014 Tax Levy and Truth and Taxation Certification
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8.II. Approve Lease Agreement for Copy Machine
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8.III. Approve Contract with IASB to Secure Policy Customization Service
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8.IV. Approve HLS Amendment for Submission to ISBE (1955 Roof Project)
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8.V. Approve Financial Company to Oversee Reissuance of Current Bonds and Issue HLS Bonds
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8.VI. Personnel
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8.VI.A. Employment
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8.VI.A.a. Approve Employment of Kelsey Marlow - Classroom Aide
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9. DISCUSSION ITEMS
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9.I. Renewal of PE Waiver for Rankin 98
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9.II. Announcements from President and Future Agenda Items
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9.III. Other
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10. INFORMATIONAL ITEMS
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11. EXECUTIVE SESSION
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11.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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11.II. 5 ILCS 120 (c) (21) Discussion of lawfully closed meeting minutes, whether for purposes of 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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12. ACTION FOLLOWING EXECUTIVE SESSION
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12.I. Approve Executive Session Minutes for November 24, 2014
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13. ADJOURMENT
The next Regular Meeting of the Rankin Board of Education will be Monday, January 26, 2015. |
