March 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 (Audience Participation)
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4.I. Student Council Representatives
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4.II. Madison Hieser - District Representative Speech
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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
Attachments:
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5.V. Curriculum Update - April McLaughlin and Rachel Lamberson
Attachments:
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5.VI. PARCC Targets - April McLaughlin
Attachments:
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5.VII. Budget Update - Dr. Dunnan
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5.VIII. Update on Bond Investment - Dr. Dunnan
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5.IX. Board Committee Reports
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6. CONSENT AGENDA
Attachments:
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6.I. Approve Minutes
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6.I.A. Regular Board Meeting - February 27, 2017
Attachments:
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6.I.B. Special Board Meeting - March 15, 2017
Attachments:
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6.II. Approve Treasurers Report ending February 28, 2017
Attachments:
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6.III. Approve Financial Report ending February 28, 2017
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6.IV. Approve Activity Fund Report/Ledger ending February 28, 2017
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7. ACTION ITEMS
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7.I. Approve Wendelin Group as Technology Provider For 2017-18
Attachments:
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7.II. Approve Five Year Contract With Stratus As Internet Provider For Rankin SD 98
Attachments:
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7.III. Approve 8th Grade Lock In – April 28, 2017
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7.IV. Approve Bills for March 2017
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8. DISCUSSION ITEMS
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8.I. Purchase of A New Student Management Software Program for 2017-18
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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 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 February 27, 2017
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11.II. Employment Items
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11.II.A. Approve Reemployment of Certified Staff Members - (Attached List)
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11.II.B. Approve Employment Contract of April McLaughlin – Principal
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12. ADJOURNMENT
The next regularly scheduled meeting of the Rankin Board of Education will be Monday, April 24, 2017. |
