July 27, 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. ROLL CALL - Julie Nelms, Secretary
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3. PLEDGE OF ALLEGIANCE
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4. PUBLIC HEARING - Review of Tuition Waiver Application
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4.I. Approve Tuition Waiver Hearing Resolution
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4.II. Close Tuition Waiver Hearing
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5. VISITORS AND CORRESPONDENCE (Audience Participation)
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5.I. Other
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6. REPORTS
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6.I. Board President Report - Debbie Lowman
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6.II. Review of Tentative 2015-16 Budget - Dr. Dunnan
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6.III. Registration Report for 2015 - Dr. Dunnan
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6.IV. 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. Special Board Meeting - June 15, 2015
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7.I.B. Regular Board Meeting - June 22, 2015
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7.I.C. Special Board Meeting - July 13, 2015
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7.II. Approve Treasurers Report ending June 30, 2015
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7.III. Approve Financial Report ending June 30, 2015
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7.IV. Approve Activity Fund Report ending June 30, 2015
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7.V. Approve Bills for July 2015
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8. ACTION ITEMS
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8.I. Personnel
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8.I.A. Employment
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8.I.A.a. Lorissa Koch - Kindergarten Teacher
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8.I.A.b. Kristina Clark - 4th Grade Teacher
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8.I.A.c. Kelsey Marlow - Re-employment of Aide
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8.I.A.d. Gina Moses - New Aide
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8.I.A.e. Diane Wattles - New Aide
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8.II. Approve FY 16 Tentative Budget
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8.III. Approve Date, Time, and Location for FY 16 Budget Hearing
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8.IV. Approve the Resolution to Adopt the Regulatory Basis of Accounting
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8.V. Approve District FOIA Officer and Assistant FOIA Officer for 2015-16
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8.VI. Approve Tuition Waiver Application for Submission to General Assembly
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8.VII. Approve Alternate Energy Solutions to Replace Grounding System on Wind Turbine
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9. DISCUSSION ITEMS
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9.I. Other
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10. INFORMATION ITEMS
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10.I. Danielle Koontz - Resignation - Aide
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10.II. Debra Eagan - Resignation - School Nurse
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10.III. Gina Moses - Resignation - Library Clerk
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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 an 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 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.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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12. ACTION FOLLOWING EXECUTIVE SESSION
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12.I. Approve Executive Session Minutes for June 22, 2015
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12.II. Approve Release of Executive Session Minutes From 6 Month Review
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12.III. Approve Destruction of Executive Tapes - 18 months or Older
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12.IV. Consideration of Tuition Students for 2015-16
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12.V. Approve Leave of Absence Request - Thomas Fuller
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13. ADJOURNMENT
The next regularly scheduled meeting of the Rankin Board of Education will be Monday, August 24, 2015. |
