March 21, 2016 at 6:30 PM - Regular School Board Meeting

1. CALL TO ORDER - Debbie Lowman, President

2. ROLL CALL - Julia Nelms, Secretary

3. PLEDGE OF ALLEGIANCE

4. VISITORS AND CORRESPONDENCE (Audience Participation)

4.I. Student Council Representatives

4.II. Other

5. REPORTS

5.I. Board President Report - Debbie Lowman

5.II. Rankin Teacher Association Report - Lisa Thompson

5.III. PFK Report - Nena Cox

5.IV. Principal/Data Report - April McLaughlin and Rachel Lamberson

5.V. Curriculum Update - April McLaughlin and Rachel Lamberson

5.VI. PARCC Targets - April McLaughlin and Dr. Dunnan

5.VII. February Enrollment Report - Dr. Dunnan

5.VIII. Summer Project Report - Dr. Dunnan

5.IX. Budget Update - Dr. Dunnan

5.X. Board Committee Reports

6. CONSENT AGENDA

6.I. Approve Minutes

6.I.A. Regular Board Meeting - February 22, 2016

6.II. Approve Treasurers Report ending February 29, 2016

6.III. Approve Financial Report ending February 29, 2016

6.IV. Approve Activity Fund Report/Ledger ending February 29, 2016

6.V. Approve Bills for March 2016

6.VI. Authorization to Transfer Illinois Funds Money Market Account To Busey Bank in the Amount of $8,365.25

7. ACTION ITEMS

7.I. Advertise for Two Summer Student Workers

7.II. Authorize the Superintendent to Proceed with the Summer 2016 Project List to Develop Specifications, Seek Quotes, and Formal Bids When Required for Board Consideration

8. DISCUSSION ITEMS

8.I. Spring Lake Update/Classroom Addition - Dr. Dunnan

8.II. Other Items

9. INFORMATION ITEMS

9.I. Lynsey Weber - Girls' Basketball Resignation

9.II. Monsanto Grant

10. EXECUTIVE SESSION

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 of the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.

10.II. 5 ILCS 120 (c) (21) Discussion of lawfully closed meeting minutes, whether for purposes of approval by body of minutes or semi-annual review of the minutes as mandated by Section 2.06.

11. ACTION FOLLOWING EXECUTIVE SESSION

11.I. Approve Executive Session Minutes for February 22, 2016

11.II. Employment Items

11.II.A. Approve Full Time Employment for Speech Pathologist - Lauren Siemers

11.II.B. Approve Reemployment of Certified Staff Members - (Attached List)

11.II.C. Approve Resolution for Certified Staff Non-Reemployment - Kristina Clark

11.II.D. Approve Resolution of Dismissal for Support Staff - Patricia Gardner and Debra Cummins

12. ADJOURNMENT


The next regularly scheduled meeting of the Rankin Board of Education will be Monday, April 25, 2016.