April 27, 2020 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 - Lori Davis, Secretary
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3. PLEDGE OF ALLEGIANCE
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4. JOINT STATEMENT - EXECUTIVE ORDER - COVID-19 - RANKIN BOARD MEETING PROCEDURES - Debbie Lowman, Board President and Dr. Matt Gordon, Superintendent
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5. VISITORS AND CORRESPONDENCE (Audience Participation)
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5.I. Anicka Ash, Candidate for District Representative - Student Council
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5.II. Other
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6. Student Council Report - Lisa Thompson, Advisor, and Rhenna McDaniels, President
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7. REPORTS
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7.I. PFK Report - Brittany Webb
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7.II. Rankin Association of Teachers - Lisa Thompson
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7.III. Board President Report - Debbie Lowman
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7.IV. Principal Report - April McLaughlin
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7.V. Enrollment Report - Dr. Matt Gordon
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7.VI. Board Committee Reports - Dr. Matt Gordon
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9. CONSENT AGENDA
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8. John Prinz
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11. ACTION ITEMS
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11.I. Personnel
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11.II. Plow Invoices
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11.III. Authorize Superintendent to Prepare and Let Bids for Break and Milk Purchases for the 2020-2021 School Year
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11.IV. Approve Tuition Amount for 2020-2021
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11.V. Title I Schoolwide Plan
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11.VI. IESA Registration
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11.VII. Board Meeting Dates for 20-21
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10. Reading of Public Comments Received in Advance of Meeting
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12. DISCUSSION ITEMS
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12.I. Future Policy Committee Meeting - April 30, 2020, 5:15 p.m.
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12.II. Public Participation in Board Meetings
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12.III. Other
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13. INFORMATION ITEMS
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13.I. Attendance at Triple I (IASB, IASA, and IASBO) Annual Joint Conference "Vision for the Future" November 20-22, 2020
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13.II. Other
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15. EXECUTIVE SESSION
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15.I. 5 ILCS 120/2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.
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15.II. 5 ILCS 120/2(c)(9) Student disciplinary cases.
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15.III. 5 ILCS120 / 2(c)(10) The placement of individual students in special education programs and other matters relating to individual students.
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15.IV. 5 ILCS 120/2(c)(21) Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of minutes or semi-annual review of the minutes as mandated by Section 2.06.
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14. Finance Summary Report - March 2020 (FY20) - Dr. Matt Gordon
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16. ACTION FOLLOWING EXECUTIVE SESSION
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16.I. Approve Executive Session Minutes for the Regular Board Meeting Held on February 24, 2020
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16.II. Personnel
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16.II.A. Employment
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17. Approve Minutes
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18. Approve Minutes of Regular Board of Education - March 23, 2020
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19. Approve Treasurer's Report Ending March 31, 2020
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20. Approve Financial Report Ending March 31, 2020
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21. Approve Activity Fund Report Ending March 31, 2020
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22. Approve Bills for April 2020
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23. Employment
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23.I. Ron Uselton - Junior High Baseball Coach
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24. Carly Shields - Classroom Teacher
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25. Reemployment
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26. Michelle Gaddy - Bookkeeper - 2020-2021 School Year
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27. Tabitha Reeise - District Nurse - 2020-2021 School Year
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28. Ron Uselton - Director of Facilities - 2020-2021 School Year
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29. Approve Date, Time, and Location for Budget Hearing to Amend FY20 Budget
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30. Approve School Fees for 2020-2021
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31. Approve IESA Registration and Payment for 2020-2021
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32. Approve Title I Schoolwide Improvement Plan and Schoolwide Waiver Application
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33. Approve Board of Education Member as IASB Governing Board Representative and Voting Delegate
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34. Approve Rankin School District #98 - Keach Architectural Design, Inc. - Standard Form of Master Agreement
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35. Approve Purchase and Installation of Gym - Unit #4 - Roof Top Unit Replacement - Mechanical Inc.
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36. Approve Rescheduling of Graduation - June 11, 2020 or July 16, 2020, 7:00 p.m. - (Pending Further State Guidance on Pandemic)
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37. COVID-19/Coronavirus Health Issue and Rankin School District #98
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38. Graduation and 8th Grade Trip
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39. Meal Program - June
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40. Future Planning
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41. General
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42. Board Policy Committee Meeting - April 30, 2020, 5:15 p.m. - Held Remotely
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43. Parent-Teacher Advisory Committee Meeting - May 5, 2020, 3:45 p.m. - Held Remotely
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44. Board Finance Committee Meeting - June 15, 2020 - 4:45 p.m. - Location or Held Remotely - (TBD)
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45. District's Property and Casualty Insurance Renewal for 2020-2021
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46. Attendance - Annual Triple I Joint Conference "Vision for the Future" November 20-22, 2020
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47. Consideration of Resolution Submission - IASB Delegate Assembly - 2020 Triple I Joint Annual Conference
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48. IASB School Board Governance Application
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49. Transition from BoardBook to BoardBook Premier - May 19, 2020
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50. Rankin School District #98 - Letter of Appreciation from District's Maintenance-Custodial Team
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51. Rankin School District #98 - Letter of Appreciation to Ray and Darla Koonce
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52. Administrative Professionals Day! - April 22, 2020 - Thank you to Michelle Gaddy, Gretchen Gaudet, and Stacy Stotler!
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53. Teacher Appreciation Week! - May 4 - May 8 - Rankin School District #98 - Thanks our Teachers! #ThankaTeacher!
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54. Tazewell County Elections Interest - Statement of Economic Interest - Deadline to File - May 1, 2020 (Extended to August 17, 2020)
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55. 2019 Tax Levy - Received from Tazewell County Clerk's Office - Aggregate Levy (6.499% increase and a $.05248 Tax Rate decrease from 2018 ) and Total Levy (6.171% increase and a $.0705 tax rate decrease from 2018)
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56. Consideration of Student Tuition Requests for 2020-2021
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57. ADJOURNMENT
The next regularly scheduled meeting will be Tuesday, May 19, 2020, at 6:30 p.m. in the Art Room. 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. |