May 24, 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 - Kyleigh Gardner, President
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4.II. 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 - April 2021 (FY21) - Dr. Matt Gordon
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5.IV. Principal's Report - April McLaughlin
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5.V. Board Committee Reports - Dr. Matt Gordon
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5.VI. Enrollment/Remote Learners Report - Dr. Matt Gordon
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5.VII. Facilities Report (Summer 2021) - Ron Uselton, Director of Facilities, and Dr. Matt Gordon
Description:
https://youtu.be/nCTnxjWHGrQ
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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 - April 26, 2021
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6.I.B. Approve Minutes of Parent-Teacher Advisory Committee Meeting - May 4, 2021
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6.I.C. Approve Minutes of the Special Board Meeting - May 17, 2021
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6.II. Approve Treasurer's Report Ending April 30, 2021
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6.III. Approve Financial Report Ending April 30, 2021
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6.IV. Approve Activity Fund Report Ending April 30, 2021
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6.V. Approve Bills for May 2021, Excluding Payments to (James Unland & Co., Accident Fund, Perdue Pavement Solutions, Insight Public Sector, Johnson HVAC & Foodservice Equipment, Bradfield's Inc., and Rohlfs Implement Co.)
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7. ACTION ITEMS
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7.I. Personnel
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7.I.A. Approve Employment of Aubrey Brooks - Special Education Teacher (K-8 Full-Time)
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7.II. Approve James Unland & Co., Inc's Quote and Payments for Property and Casualty Insurance for July 1, 2021 - June 30, 2022
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7.III. Approve Before and After Care (Off-Site) Linkage Agreement with the YWCA for the 2021-2022 School Year
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7.IV. Approve Before and After School Care (On-Site) Linkage Agreement with the Tazewell County Health Department for the 2021-2022 School Year
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7.V. Approve Cafe Fees for the 2021-2022 School Year
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7.VI. Approve 1st Reading/Adoption of School Handbook for 2021-2022
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7.VII. Appoint IASB Governing Board Representative/Voting Delegate
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7.VIII. Approve Quote, Work, and Payment - Perdue Pavement Solutions for Repair and Sealcoating of Rebel Lane and Back Parking Lot
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7.IX. Approve Quote, Purchase, and Payment - Insight Public Sector SLED - Chromebooks
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7.X. Approve Quote, Purchase, and Payment - Johnson HVAC & Foodservice Equipment - Rankin Cafe Equipment
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7.XI. Approve Quote, Purchase, and Payment of Smartboard Bradfield's Inc.
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7.XII. Approve Trade-In, Quote, Purchase, and Payment - Rohlfs Implement Co. for RTV Worksite Utility Vehicle
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7.XIII. Consideration of Staff Gifts for Appreciation of Showing the Rankin Resilience
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7.XIV. Approve LED Upgrade Integrated Efficiency Addendum Agreement and 60-month Energy Extension with Energy Provider - NextEra Energy Services - Illinois Energy Consortium
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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 - Update
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8.I.C. Other
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8.II. IASB Governance Application and Special Meeting June 7, 2021 - 5:30 p.m.
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8.III. Triple I - Joint Conference - "Educate. Inspire. Lead." - November 19-21, 2021 - Confirmation of Attendance and Consideration of Submission for Delegate Assembly
Description:
https://www.iasb.com/conference/
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8.IV. SOPPA Compliance Process
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8.V. Consideration of Ideas for Grounds North of 2018 Addition and Rebel Square
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8.VI. Board of Education Nametags
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9. INFORMATION ITEMS
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9.I. Lucie Lamberson, Rankin's Facility/Therapy Dog Retires - Thank you to Lucie and to the Lamberson Family!
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9.II. Tazewell County Health Department Successful Inspection of Rankin Cafe - May 10, 2021
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9.III. Board of Education - Finance Committee Meeting - June 16, 2021 - 5:15 p.m.
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9.IV. Hearing for Amended Budget - June 28, 2021 - 6:30 p.m.
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9.V. Online Registration for 2021-2022 School Year to Begin June 29, 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 April 26, 2021
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12.II. Approve Executive Session Minutes for the Special Board Meeting Held on May 17, 2021
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12.III. Consideration of Student Tuition Requests for 2021-2022
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13. ADJOURNMENT
The next regularly scheduled meeting will be Monday, June 28, 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. |