August 22, 2022 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 - Leah Strauss, President
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4.II. Other
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5. RANKIN BOARD OF EDUCATION PICTURE
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6. REPORTS
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6.I. PFK Report - Whitney Renfro, President
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6.II. Board President's Report - Debbie Lowman
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6.III. Finance Summary Report - Tentative Budget 2022-2023 (FY23) - Dr. Matt Gordon
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6.IV. Principal's Report - April McLaughlin
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6.V. 2022 HVAC Renovation Project Report - Dr. Matt Gordon
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6.VI. Board Committee Reports - Dr. Matt Gordon
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6.VII. Enrollment Report - Dr. Matt Gordon
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7. CONSENT AGENDA
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7.I. Approve Minutes
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7.I.A. Approve Minutes - Regular Board of Education Meeting - July 25, 2022
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7.I.B. Approve Minutes - District Health Insurance Committee Meeting - August 1, 2022
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7.II. Approve Treasurer's Report Ending July 31, 2022
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7.III. Approve Financial Report Ending July 31, 2022
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7.IV. Approve Activity Fund Report Ending July 31, 2022
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7.V. Approve Bills - August 2022, Excluding Payment to CMI, Inc.
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7.VI. Approve Teaching Assignments (Subject to Change) - 2022-2023 School Year
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7.VII. Authorize Superintendent to Let Snow Removal Bid
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8. ACTION ITEMS
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8.I. Approve Payment CMI, Inc.- Pay Application #7
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8.II. Approve District's Health Insurance Agent of Record - Kepple Healthcare Consulting Inc. - Effective September 1, 2022
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8.III. Approve Student Council Lock-in
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9. DISCUSSION ITEMS
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9.I. School Plan (COVID-19 Management Plan) - 2022-2023 School Year
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COVID-19 Management Plan
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9.II. Intergovernmental Agreement - City of Pekin - Transportation Provider
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9.III. Superintendent Evaluation Process
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9.IV. Fraud Issues - Update
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9.V. Buyer of Rankin Modular Units - Removal Process - Update
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9.VI. Staff - Board of Education - Holiday Dinner
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9.VII. Rankin Rebels New Main Sign & Restoration of Old Main Sign - Update
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9.VIII. Other
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10. INFORMATION ITEMS
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10.I. Gabby Lewis - Letter of Resignation - Music/Band/Substitute Teacher
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10.II. Other
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11. AUDIENCE PARTICIPATION (2nd Session)
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11.I. Other
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12. EXECUTIVE SESSION
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12.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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12.II. 5ILCS 120/2/(c)(2) Collective negotiating matters between the public body and its employees, or deliberations concerning salary schedules for one or more class of employees.
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12.III. 5 ILCS 120/2(c)(9) Student disciplinary cases.
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12.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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12.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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13. ACTION FOLLOWING EXECUTIVE SESSION
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13.I. Approve Executive Session Minutes for the Regular Board Meeting - July 25, 2022
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13.II. Approve Memorandum of Understanding - Formal Mentoring Program
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13.III. Employment Items
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13.III.A. Approve Wage Adjustment - Ronda Bryant - Effective August 23, 2022
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13.III.B. Approve Employment - Dustin Hyatt - Long-Term Substitute Teacher through December 20, 2022
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13.III.C. Approve Wage Adjustment - Substitute Teacher's Aide and Substitute Custodian
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14. ADJOURNMENT
The next regularly scheduled meeting will be Monday, September 26, 2022, 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. |