March 22, 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. Laura Berry - Vice-President, EnPower Solutions
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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 - February 2021 (FY21) - Dr. Matt Gordon
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5.IV. Principal's Report - April McLaughlin
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5.V. Facilities Report - Ron Uselton and 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 - February 22, 2021
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6.I.B. Approve Minutes of the Special Board of Education Meeting - March 8, 2021
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6.II. Approve Treasurer's Report Ending February 28, 2021
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6.III. Approve Financial Report Ending February 28, 2021
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6.IV. Approve Activity Fund Report Ending February 28, 2021
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6.V. Approve Bills for March 2021
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7. ACTION ITEMS
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7.I. Approve School Fees for 2021-2022
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7.II. Approve Officials/Umpires' Pay Schedule for 2021-2022
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7.III. Approve Date, Time, and Location for Budget Hearing to Amend FY21 Budget
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7.IV. Approve a Three-Year Rental Agreement with Quadient, Inc. for Postage Meter Service
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7.V. Consideration of Milk Bids for 2021-2022
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7.VI. Approve Keach Architectural Design, Inc. Addendum to AIA Document B221-2018 - Service Order for use with Master Agreement Between Owner and Architect
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8. DISCUSSION ITEMS
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8.I. COVID-19 Management Plan
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8.I.A. COVID-19 Protocols
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8.I.B. 2021-2022 Planning Committee - 1st Meeting - April 20, 2021, 3:15 p.m.
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8.I.C. Graduation - May 20, 2021 - 7:00 p.m. - Update on Venue & Rain Date May 21, 2021
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8.I.D. Summer Food Service
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8.I.E. Other
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8.II. Reorganization of Board of Education Following April 6, 2021, Election
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8.III. Possibilities for Solar Power in the District
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8.IV. Teachers' Retirement System Supplemental Savings Plan - Participation Agreement
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8.V. IASB Governance Application & Special Meeting June 7, 2021 - 5:30 p.m.
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8.VI. Elementary and Secondary School Emergency Relief II - Application
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8.VII. Long-Term Master Capital Improvement Plan - Update
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8.VIII. Board of Education - Finance Committee Meeting - June 14, 2021, 5:15 p.m.
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8.IX. Staffing Needs 2021-2022
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8.X. District's Food Supplier and Bread Bid Update
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8.XI. Other
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9. INFORMATION ITEMS
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9.I. Jessica Schneider - Letter of Resignation - Assistant Athletic Director
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9.II. Thomas Fuller - Letter of Resignation - Chess (Sponsor)
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9.III. Amy Galletti - Letter of Resignation - Scholastic Bowl Coach
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9.IV. Clinton Gossmeyer - Letter of Resignation - Guidance Counselor, Spelling Bee Coordinator, and Assistant Track and Field Coach
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9.V. Administrative Professionals' Day - April 21, 2021 - Thank you to Michelle Gaddy, Gretchen Gaudet, and Stacy Stotler!
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9.VI. "Rebels in the Spotlight" (Virtual Edition) - STEM Program - Mrs. Hilarie Withrow and Participating Students - April 26, 2021
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9.VII. Rankin Resiliency Board/Staff Dinner - May 22, 2021 - 6:00 p.m. - Venue (TBD)
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9.VIII. 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 - February 22, 2021
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12.II. Approve Executive Session Minutes for the Special Board Meeting - March 8, 2021
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12.III. Employment Items
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12.III.A. Approve Reemployment - Certified Staff Members - (Attached List)
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12.III.B. Approve Reemployment - Michelle Gaddy- Bookkeeper/Secretary - 2021-2022 School Year
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12.III.C. Approve Reemployment - Tabitha Reeise - District Nurse - 2021-2022 School Year
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12.III.D. Approve Reemployment - Ron Uselton - Director of Facilities - 2021-2022 School Year
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13. ADJOURNMENT
The next regularly scheduled meeting will be Monday, April 26, 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. |