September 26, 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. PUBLIC HEARING AND OVERVIEW OF THE 2022-2023 (FY23) ORIGINAL BUDGET- Debbie Lowman and Dr. Matt Gordon
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4.I. Overview of the 2022-2023 (FY23) Original Budget and Public Comments
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4.II. Approve Original Budget Hearing Resolution
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4.III. Close Original Budget Hearing
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5. VISITORS AND CORRESPONDENCE (Audience Participation)
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5.I. Student Council Report - Leah Strauss, President
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5.II. Other
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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 - August 2022 (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. District Assessment Report - April McLaughlin and Dr. Matt Gordon
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6.VIII. Enrollment Report - Dr. Matt Gordon
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7. RANKIN BOARD OF EDUCATION PICTURE
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8. CONSENT AGENDA
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8.I. Approve Minutes
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8.I.A. Approve Minutes - Regular Board of Education Meeting - August 22, 2022
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8.I.B. Approve Minutes - PERA Committee Meeting - September 15, 2022
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8.I.C. Approve Minutes - SB-7/RIF Committee Meeting - September 15, 2022
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8.II. Approve Treasurer's Report Ending August 31, 2022
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8.III. Approve Financial Report Ending August 31, 2022
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8.IV. Approve Activity Fund Report Ending August 31, 2022
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8.V. Approve Bills - September 2022, Excluding Payment to CMI, Inc.
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9. ACTION ITEMS
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9.I. Approve (Adopt) - 2022-2023 (FY23) Original Budget
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9.II. Approve Student Council Bonfire - October 8, 2022
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9.III. Approve Employment - Michele Cleeton - Literary Sponsor (Speech Team)
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9.IV. Approve (Adopt) Resolution Authorizing the Partial Abolition of Abatement of the Working Cash Fund to the Capital Projects Fund
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9.V. Approve (Adopt) Resolution Authorizing the Partial Abolition or Abatement of the Operations and Maintenance Fund (Building) to the Capital Projects Fund
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9.VI. Approve Payment CMI, Inc. - Pay Application #8
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9.VII. Consideration of Snow Removal Bid
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10. DISCUSSION ITEMS
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10.II. Intergovernmental Agreement - City of Pekin - Transportation Provider
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10.III. Policy 6:60 - Curriculum Content
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10.IV. Technology Committee Meeting - October 17, 2022, 4:00 p.m.
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10.V. Key System for Facilities
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10.VI. Solar Energy
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10.VII. Buyer of Rankin Modular Units - Removal Process - Update
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10.VIII. Organize and Prepare for Attendance/Participation - IASB-IASB-IASBO (Triple I) Joint Annual Conference - "Partners in Education" - November 18-20, 2022
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10.IX. IASB - 2022 Resolutions Committee Report
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10.X. IASB - School Board Governance Application - Update
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10.XI. PFK Funding Assistance - Future Rankin Project
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10.XII. Rankin Meeting Room (Rm. 101)
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10.XIV. Other
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11. INFORMATION ITEMS
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11.I. "Rebels in the Spotlight" - Science Club (Miss Smock) - October 24, 2022
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11.II. 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. 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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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 - August 22, 2022
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14.II. Approve Memorandum of Understanding - Formal Mentoring Program - Amended
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14.III. Approve Wage Adjustment - Michelle Gaddy - Bookkeeper/Secretary
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14.IV. Approve Principal's Performance Goals - 2022-2023
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14.V. Approve Superintendent's Performance Goals- 2022-2023
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15. ADJOURNMENT
The next regularly scheduled meeting will be Monday, October 24, 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. |