April 25, 2019 at 6:00 PM - Special School Board Meeting

1. CALL TO ORDER - Debbie Lowman, President

2. ROLL CALL - Lori Davis, Vice-President/Secretary

3. PLEDGE OF ALLEGIANCE

4. VISITORS AND CORRESPONDENCE (Audience Participation)

4.I. Other

5. APPROVE MINUTES

5.I. Approve Minutes of the Regular Board of Education Meeting - March 25, 2019

5.II. Approve Minutes of the Discipline (Advisory) Committee - April 8, 2019

6. ABSTRACT OF ELECTION RESULTS - APRIL 2, 2019

7. DISCUSSION ITEM

7.I. Members on Negotiations Committee

7.II. Other

8. RECOGNITION OF OUTGOING BOARD MEMBERS JAY PRESLEY AND LYLE SECREST - Debbie Lowman, Board President

9. OATH OF OFFICE - Debbie Lowman, Board President, will administer Oath of Office to Lori Davis, Leonard Kasinger, and Eric Myers

10. ADJOURNMENT OF OUTGOING BOARD OF EDUCATION "SINE DIE"- The outgoing Board of Education will adjourn at this time "Sine Die."  A motion and a second is necessary, which is followed by a roll call vote.   

FIRST MEETING OF NEW BOARD

11. REORGANIZATION OF THE NEW BOARD OF EDUCATION

11.I. Appoint President Pro Tem - Dr. Matt Gordon

11.II. Appoint Secretary Pro Tem - April McLaughlin

11.III. Call to Order

11.IV. Roll Call

11.V. Election of Officers - Two-Year Terms

11.V.A. President

11.V.B. Vice President

11.V.C. Secretary

11.VI. Set School District Treasurer Salary for FY20 and FY21

11.VII. Appoint School District Treasurer for FY20 and FY21

11.VIII. Set Board of Education Regular Meeting Dates, Time, and Location for FY20

11.IX. Resolution to Approve Rules, Regulations, and Contracts in Force

12. EXECUTIVE SESSION

12.I. 5 ILCS 120/2(c)(3) The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance. 

13. ACTION ITEMS

13.I. Appoint Board of Education Member

13.II. Appoint Board of Education Member

13.III. Administer Oath of Office

13.IV. Appoint Board of Education Committees

14. DISCUSSIONS

14.I. New Board of Education Member Packet and Orientation Meeting

14.II. Other

15. ADJOURNMENT

The Next Regular Scheduled Meeting of the Rankin Board of Education will be Monday, April 29, 2019, at 6:30 p.m. 

Rankin School District #98 "Our School is a Great Place to Learn"

Mission: Empowering all students to reach their maximum potential and become productive, respectful, responsible, and well-rounded citizens.  

Vision: Building the foundation of the future by engaging youth through rigorous and diverse educational opportunities.