February 27, 2017 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. Kathryn Shackelford - Pekin City Planner - Enterprise Zone
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4.II. Student Council Report
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4.III. 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. PFK Report - Nena Cox
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5.IV. Principal/Enrollment Report - April McLaughlin
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5.V. NCLB/School Improvement Plan - April McLaughlin, Rachel Lamberson, Kathryn Vietzen, and Myra Larkin
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5.VI. Budget Update - Dr. Dunnan
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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. Regular Board Meeting - January 23, 2017
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6.I.B. Special Board Meeting - February 6, 2017
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6.I.C. Building and Grounds Committee Meeting - February 6, 2017
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6.I.D. Building and Grounds Committee Meeting - February 15, 2017
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6.II. Approve Treasurers Report ending January 31, 2017
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6.III. Approve Financial Report ending January 31, 2017
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6.IV. Approve Activity Fund Report/Ledger ending January 31, 2017
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6.V. Approve Bills for February 2017
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6.VI. Authorize Superintendent to Prepare And Let Bids For Bread And Milk Purchases For The 2017-18 School Year
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7. ACTION ITEMS
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7.I. Approve Resolution Approving Abatement Of Real Estate Taxes Levy On New Improvements Within An Enterprise Zone
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7.II. Approve Depository Pledge Agreement Between Rankin SD 98and Busey Bank
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7.III. Authorize Superintendent And Farnsworth Architects To Let Bids For New Building Addition Per Final Design Drawings Generated From Building Committee Meetings
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7.IV. Approve Overnight Trip For Student Council Convention, April 21-22, 2017
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7.V. Approve School Calendar For 2017-18
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7.VI. Approve Year End Dates (8th Grade Graduation)
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7.VII. Approve NCLB/School Improvement Plan
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7.VIII. Approve 2nd Reading/Adoption of Press Plus Collective Bargaining Edits
5:150 Personnel Records, Maintenance, Access 5:200 Terms and Conditions of Employment, Dismissal 5:250 Leave of Absence 8:30 Exclusive Bargaining Representative Agent
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7.IX. Approve Health Life Safety Amendment For Replacement Of Fire Alarm Control Panel, Five Classroom Strobes, And 1 Additional Fire Horn.
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8. DISCUSSION ITEMS
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8.I. Other
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9. INFORMATION ITEMS
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9.I. Tazewell County Health Department Inspection Report
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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 of 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) (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.
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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.I. Approve Executive Session Minutes for January 23, 2017
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12. ADJOURNMENT
The next regularly scheduled meeting of the Rankin Board of Education will be March 27, 2017. |
