January 25, 2021 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. VISITORS AND CORRESPONDENCE (Audience Participation)
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4.I. Student Council Report - Lisa Thompson, Advisor
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4.II. Rachel Lamberson
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4.III. Other
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5. REPORTS
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5.I. PFK Report - Brittany Webb, President
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5.II. Board President's Report - Debbie Lowman
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5.III. Finance Summary Report - December 2020 (FY21) - Dr. Matt Gordon
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5.IV. Principal's Report - April McLaughlin
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5.V. Building and Grounds Report - Dr. Matt Gordon
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5.VI. Board Committee Reports - Dr. Matt Gordon
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5.VII. Enrollment/Remote Learners Report - Dr. Matt Gordon
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6. CONSENT AGENDA
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6.I. Approve Minutes
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6.I.A. Approve Minutes of the Regular Board of Education Meeting - December 21, 2020
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6.I.B. Approve Minutes of the Policy Committee Meeting - January 11, 2021
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6.II. Approve Treasurer's Report Ending December 31, 2020
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6.III. Approve Financial Report Ending December 31, 2020
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6.IV. Approve Activity Fund Report Ending December 31, 2020
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6.V. Approve Bills for January 2021, Excluding Payment to Donnie Uselton - Plow Invoice 20210102
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6.VI. Authorize Superintendent to Prepare and Let Bids for Bread and Milk Purchases for the 2021-2022 School Year
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7. ACTION ITEMS
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7.I. Approve Payment to Donnie Uselton - Plow Invoice 20210102
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7.II. Approve Local Wellness Policy
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7.III. Approve 8th Grade Graduation and Year-End Dates
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7.IV. Approve Tentative Class Sections for 2021-2022
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7.V. Approve Calendar for 2021-2022
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7.VI. Approve Board of Education Regular Meeting Dates, Times, and Locations - 2021-2022 School Year
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7.VII. Approve Selection of Energy Supplier and Contract Agreement
Description:
Stone River Group Link
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7.VIII. Approve Thomas Fuller's Request - Doctoral Candidate at American College of Education - Dissertation Research at Rankin - Teacher Perceptions of Educator Evaluations at a Small School: A Qualitative Case Study
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7.IX. Approve 1st Reading/Adoption of Policies and Exhibits from PRESS - Issue 106 - November 2020, Excluding 6:300, 6:300-E2, 6:300-E3, 6:310, 6:310-E, and 6:320
2:20-E - Waiver and Modification Request Resource Guide (updated) 3:40 - Superintendent (reviewed) 3:40-E - Checklist for the Superintendent Contract Negotiation Process (updated) 4:10- Fiscal and Business Management (reviewed) 4:55- Use of Credit and Procurement Cards (reviewed) 4:80- Accounting and Audits (updated) 4:90- Student Activity and Fiduciary Funds (reviewed/renamed) 4:150- Facility Management and Building Programs (reviewed) 4:175- Convicted Child Sex Offender; Screening Notifications (reviewed) 5:30- Hiring Process and Criteria (reviewed) 5:190- Teacher Qualifications (reviewed) 5:270- Employment At-Will, Compensation, and Assignment (updated) 6:15- School Accountability (reviewed) 6:20- School Year Calendar and Day (updated) 6:40- Curriculum Development (reviewed) 6:235-E5- Children's Online Privacy Protection Act (updated) 6:280- Grading and Promotion (reviewed) 6:315- High School Credit for Students in Grade 7 or 8 (reviewed) 6:340- Student Testing and Assessment Program (updated) 7:100- Health, Eye, and Dental Immunizations; and Exclusion of Students (updated) 7:140- Search and Seizure (reviewed) 7:140-E- Letter to Parents/Guardians Regarding the Right to Privacy in the School Setting Act (updated) 7:300- Extracurricular Activities (updated) 7:325- Student Fundraising Activities (updated)
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8. DISCUSSION ITEMS
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8.I. District's COVID-19 - Management Plan
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8.I.A. COVID-19 Protocols
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8.I.B. Future of Co-Curricular/Extracurricular Activities
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8.I.C. Other
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8.II. Graduation 2021 - Venue and Board Members Assisting
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8.III. Determine Date of Special Meeting - Long-Term Master Capital Improvement Planning - IASB Governance Application
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8.IV. High School Algebra for 8th Graders at PCHS Discontinued Beginning 2021-2022 School Year
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8.V. District's Natural Gas Supplier
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8.VI. Board of Education Candidates - April 6, 2021 - Election
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8.VII. Other
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9. INFORMATION ITEMS
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9.I. Technology Committee Meeting - February 8, 2021 - 4:45 p.m.
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9.II. Special Meeting - IASB Governance Application - Self-Evaluation - March 8, 2021 - 5:30 p.m.
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9.III. Rankin Resiliency Board/Staff Dinner - May 22, 2021 - 6:00 p.m.
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9.IV. Administrative Procedures (AP) from PRESS Issue 106 - November 2020, Added to the District's AP Manual
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9.V. City of Pekin - Approves Fourth Amendment to the Pekin South Industrial Park Tax Increment Financing District Redevelopment Project Area, Plan, and Projects - January 11, 2021
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9.VI. Other
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10. AUDIENCE PARTICIPATION (2nd Session)
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10.I. Other
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11. EXECUTIVE SESSION
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11.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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11.II. 5 ILCS 120/2(c)(9) Student disciplinary cases.
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11.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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11.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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12. ACTION FOLLOWING EXECUTIVE SESSION
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12.I. Approve Executive Session Minutes for the Regular Board Meeting Held on December 21, 2020
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12.II. Consideration of Release of Executive Session Minutes from Six Month Review
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12.III. Consideration of Destruction of Executive Session Recordings - 18 Months or Older
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13. ADJOURNMENT
The next regularly scheduled meeting will be Monday, February 22, 2021, 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. |