September 28, 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, Board Secretary
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3. PLEDGE OF ALLEGIANCE
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4. PUBLIC HEARING AND OVERVIEW OF 2020-2021 (FY21) BUDGET
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4.I. Overview of the 2020-2021 (FY21) Budget and Public Comments
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4.II. Approve Budget Hearing Resolution
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4.III. Close Budget Hearing
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5. VISITORS AND CORRESPONDENCE (Audience Participation)
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5.I. David Pistorius - Senior Vice President at First Midstate - Consideration of Structure of the Debt Service Savings for the Bond Refunding Issue
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5.II. Student Council Report - Lisa Thompson, Advisor
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5.III. Other
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6. RANKIN BOARD OF EDUCATION PICTURE
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7. REPORTS
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7.I. PFK Report - Brittany Webb, President
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7.II. Rankin Association of Teachers' Report - Lisa Thompson, President
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7.III. Board President's Report - Debbie Lowman
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7.IV. Finance Summary Report - August 2020 (FY21) - Dr. Matt Gordon
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7.V. Principal's Report - April McLaughlin
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7.VI. Enrollment/Remote Learners Report - September 2020 - Dr. Matt Gordon
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7.VII. Board Committee Reports - Dr. Matt Gordon
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8. CONSENT AGENDA
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8.I. Approve Minutes
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8.I.A. Approve Minutes of the Regular Board of Education Meeting - August 24, 2020
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8.I.B. Approve Minutes of the Policy Committee Meeting - August 31, 2020
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8.II. Approve Treasurer's Report Ending August 31, 2020
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8.III. Approve Financial Report Ending August 31, 2020
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8.IV. Approve Activity Fund Report Ending August 31, 2020
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8.V. Approve Bills for September 2020
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8.VI. Authorize Superintendent to Let Snow Removal Bid
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9. ACTION ITEMS
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9.I. Personnel
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9.I.A. Employment
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9.I.A.a. Amber Kellmer - Teacher's Aide
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9.II. Approve Adoption of the 2020-2021 (FY21) Original Budget
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9.III. Approve Option for Structure for the Debt Service Savings for the Upcoming Refunding Bond Issue
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9.IV. Approve Appointment of a Board Delegate for the Virtual Delegate Assembly November 14, 2020
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9.V. Approve 1st Reading/Adoption of Policy 8:20 and Application - Community Use of School Facilities (updated)
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9.VI. Approve 1st Reading/Adoption of Policies and Exhibits from Policy Press Issue 104 - June 2020
2:220 - School Board Meeting Procedures (updated) 2:220-E9 - Requirements for No Physical Presence of Quorum and Participation by Audio or Video During Disaster Declaration (new) 4:180 - Pandemic Preparedness; Management; and Recovery (Updated) 7:40 - Nonpublic School Students, Including Parochial and Home-Schooled Students (reviewed) 7:190 - Student Behavior (updated) 7:190-E2 - Student Handbook Checklist (updated) 7:340 - Student Records (updated) 7:345 - Use of Educational Technologies; Student Data Privacy and Security (new)
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10. DISCUSSION ITEMS
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10.I. IASB - Resolutions Committee Report 2020
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10.II. IASB - Virtual Summit - November 20, 2020
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10.III. IASB - School Board Governance Application - Update
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10.IV. Consideration of Posting - Part-Time Custodian Position
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10.V. District's Financial Investments - Update
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10.VI. Future Committee Meetings - Update
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10.VII. Holiday Staff - Board of Education Dinner
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10.VIII. COVID-19 Management Plan - 2020-2021 School Year - Update
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10.IX. Future of "Rebels in the Spotlight"
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10.X. Other
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11. INFORMATION ITEMS
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11.I. Congratulations to Lori Davis - Board Secretary - IASB - Master Board Member Recognition - Level II
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11.II. Congratulations to Debbie Lowman - Board President - IASB - Master Board Member Recognition - Maintained
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11.III. IASB- Central Illinois Valley Virtual Division Meeting - "How Education Perseveres in a Pandemic" - October 7, 2020, 6:30 p.m. - 8:30 p.m. - Dr. Matt Gordon, Superintendent, to Participate as a Panelist
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11.IV. Administrative Procedures (AP) of Policy Press Issue 104 - June 2020 - Updated or Added to District's AP Manual
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11.V. The Rankin Review Vol. 2 - Released - September 22, 2020
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11.VI. 2021 Board of Education Elections - Candidate's Guide
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11.VII. Other
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12. AUDIENCE PARTICIPATION (2nd Session)
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12.I. Other
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13. EXECUTIVE SESSION
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13.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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13.II. 5 ILCS 120/2(c)(2) Collective negotiating matters of deliberations concerning salary schedules for one or more classes of employees.
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13.III. 5 ILCS 120/2(c)(9) Student disciplinary cases.
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13.IV. 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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13.V. 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. ACTION FOLLOWING EXECUTIVE SESSION
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14.I. Approve Executive Session Minutes for the Regular Board Meeting Held on August 24, 2020
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14.II. Approve Memorandum of Understanding - Rankin Association of Teachers - Evaluations for 2020-2021 School Year
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14.III. Approve Superintendent Performance Goals for 2020-2021
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15. ADJOURNMENT
The next regularly scheduled meeting will be Monday, October 26, 2020, 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. |