November 14, 2016 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 - Julia Nelms, Secretary
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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4.I. Student Council Report
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4.II. Other
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5. REPORTS
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5.I. Board President Report - Debbie Lowman
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5.II. Rankin Teacher Association Report - Lisa Thompson
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5.III. PKF Report - Nena Cox
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5.IV. Principal/Enrollment Report - April McLaughlin
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5.V. Budget Update - Dr. Dunnan
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5.VI. School/District Report Card 2016 - April McLaughlin
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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. Special Board Meeting - October 24, 2016
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6.I.B. Special Board Meeting - October 26, 2016
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6.I.C. Regular Board Meeting - October 27, 2016
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6.I.D. Special Board Meeting - November 2, 2016
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6.I.E. District Health Insurance Committee Meeting - November 3, 2016
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6.II. Approve Treasurers Report ending October 31, 2016
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6.III. Approve Financial Report ending October 31, 2016
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6.IV. Approve Activity Fund Report/Ledger ending October 31, 2016
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6.V. Approve Bills for November 30, 2016
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6.VI. Approve 2016 School/District Report Card
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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 Special Education Procedures Assuring The Implementation Of Comprehensive Programming For Children With Disabilities - TMCSEA Revised May 2015
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7.III. Approve Health Insurance Renewal With Blue Cross/Blue Shield Effective January 1, 2017
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7.IV. Consideration of Snow Removal Bids
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7.V. Approve Holiday Staff Gift
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7.VI. Personnel
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7.VI.A. Employment
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7.VI.A.a. Sarah Cummins - Aide
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8. DISCUSSION ITEMS
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8.I. Building Committee Meeting With Architect's - Building Addition/Next Steps
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8.II. Other Items
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9. INFORMATION ITEMS
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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 an employee or against legal counsel for the District to determine its validity.
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10.II. 5 ILCS 120/2 (c) (9) Student discipline matters.
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10.III. 5 ILCS 120 (c) (10) The placement of individual students in special education programs and other matters relating to individual students.
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10.IV. 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 17, 2016, October 24, 2016, October 26, 2016 and October 27, 2016
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11.II. Consideration Of Tuition Request For 2016-17
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12. ADJOURNMENT
The next regularly scheduled meeting of the Rankin Board of Education will be Monday, December 19, 2016 |
