June 22, 2015 at 6:30 PM - Regular School Board Meeting
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1. CALL TO ORDER - Debbie Lowman, President
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2. APPOINT SECRETARY PRO TEM - Lori Davis
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3. ROLL CALL - Lori Davis, Secretary pro tem
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4. PLEDGE OF ALLEGIANCE
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5. PUBLIC HEARING - Review of Amended Budget 2014-15
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5.I. Approve Amended Budget Hearing Resolution
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5.II. Close Amended Budget Hearing
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6. VISITORS AND CORRESPONDENCE (Audience Participation)
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6.I. Representative from Unland Insurance - Review Student Insurance Plan
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6.II. Student Council Report
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6.III. Other
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7. REPORTS
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7.I. Board President Report - Debbie Lowman
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7.II. Rankin Teacher Association Report - Lisa Thompson
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7.III. PFK Report - Jamie Antonio
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7.IV. Principal/Curriculum Report - April McLaughlin
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7.V. May Enrollment Report - Dr. Dunnan
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7.VI. Budget Update - Dr. Dunnan
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7.VII. Board Committee Reports
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8. CONSENT AGENDA
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8.I. Approve Treasurers Report ending May 31, 2015
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8.II. Approve Financial Report ending May 31, 2015
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8.III. Approve Activity Fund Report ending May 31, 2015
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8.IV. Approve Minutes
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8.IV.A. Finance Committee Meeting - May 21, 2015
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8.IV.B. Regular Board of Education Meeting - May 26, 2015
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8.IV.C. Technology Committee Meeting - June 1, 2015
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8.V. Approve Prevailing Wage Rates and Resolution
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8.VI. Approve Tuition Rate for 2015-16 School Year
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8.VII. Designate Depositories and Signatories
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9. ACTION ITEMS
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9.I. Personnel
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9.I.A. Employment
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9.I.A.a. Approve Extracurricular Assignments for 2015-16
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9.I.A.b. Re-employment of Aide - Tracy Denning
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9.II. Adopt 2014-15 Amended Budget
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9.III. Approve Final Handbook for 2015-16
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9.IV. Approve Student Insurance Renewal for 2015-16
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9.V. Approve Contract with E-Rate Funding Service
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9.VI. Approve Bills for June 2015
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10. DISCUSSION ITEMS
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10.I. Nonresident Tuition Waiver for Faculty Members
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10.II. Other
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11. INFORMATION ITEMS
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11.I. Rankin Café Inspection Report – May 2015
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11.II. First MidState
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12. EXECUTIVE SESSION
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12.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 an employee or against legal counsel for the District to determine its validity.
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12.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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12.III. 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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13. ACTION FOLLOWING EXECUTIVE SESSION
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13.I. Approve Executive Session Minutes for Regular Meeting May 26, 2015 and Finance Committee Meeting June 1, 2015
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13.II. Consideration of Tuition Requests for 2015-16
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14. ADJOURNMENT
The next regularly scheduled meeting of the Rankin Board of Education will be Monday, July 27, 2015. |
