January 23, 2023 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. Other
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5. REPORTS
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5.I. PFK Report - Whitney Renfro, President
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5.II. Board President's Report - Debbie Lowman
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5.III. Finance Summary Report - December 2022 (FY23) - 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 and Class Sections Report - Dr. Matt Gordon
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5.VII. 2022 HVAC Renovation Project Report - Dr. Matt Gordon
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6. CONSENT AGENDA
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6.I. Approve Minutes - Regular Board of Education Meeting - December 19, 2022
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6.II. Approve Treasurer's Report Ending December 31, 2022
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6.III. Approve Financial Report Ending December 31, 2022
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6.IV. Approve Activity Fund Report Ending December 31, 2022
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6.V. Approve Bills for January 2023, Excluding Payments to Donnie Uselton - Plowing Service Invoice 20221224 and Commercial Mechanical, Inc. - Pay Application #11
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7. ACTION ITEMS
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7.I. Approve Payment to Donnie Uselton - Plowing Services Invoice 20221224
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7.II. Approve School Calendar - 2023-2024 School Year
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7.III. Approve Tentative Class Sections - 2023-2024 School Year
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7.IV. Approve Dates, Times, and Location for Board of Education - Regular Meetings - 2023-2024 School Year
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7.V. Approve Financial Investment Plan via Purchase of 13-Week Treasury Bills
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7.VI. Approve Resolution Authorizing the Partial Abolition or Abatement of the Working Cash Fund to the Capital Projects Fund
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7.VII. Approve Resolution Authorizing the Partial Abolition or Abatement of the Operations and Maintenance Fund (Building) to the Capital Projects Fund
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7.VIII. Approve Payment - Commercial Mechanical, Inc. - Pay Application #11
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7.IX. Approve Increase in District's Busey Visa Credit Limit and Administrator Spending Limits (Credit)
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7.X. Approve 2nd Reading/Adoption of Policies from PRESS ISSUE #110 - October 2022 (5:250 and 5:330 w/edits and Excluding 6:60, 6:220, 6:300, and 6:310)
2:20 Powers and Duties of the School Board; Indemnification (Updated) 2:30 School District Elections (Reviewed) 2:50 Board Member Term of Office (Reviewed) 2:100 Board Member Conflict of Interest (Updated) 2:105 Ethics and Gift Ban (Updated) 2:210 Organizational School Board Meeting (Updated) 2:250 Access to District Public Records (Reviewed) 2:265 Title IX Sexual Harassment Grievance Procedure (Updated) 3:10 Goals and Objectives (Reviewed) 3:50 Administrative Personnel Other Than the Superintendent (Reviewed) 3:60 Administrative Responsibility of the Building Principal (Reviewed) 4:10 Fiscal and Business Management (Updated) 4:120 Food Services (Updated) 4:140 Waiver of Student Fees (Updated) 4:165 Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors (Updated) 4:190 Targeted School Violence Prevention Program (Reviewed) 5:10 Equal Employment Opportunity and Minority Recruitment (Reviewed) 5:20 Workplace Harassment Prohibited (Updated) 5:120 Employee Ethics; Code of Professional Conduct; and Conflict of Interest (Renamed and Updated) 5:190 Teacher Qualifications (Updated) 5:200 Terms and Conditions of Employment and Dismissal (Updated) 5:220 Substitute Teachers (Updated) 5:250 Leaves of Absence (Updated w/ edits) 5:270 Employment At-Will, Compensation, and Assignment (Reviewed) 5:280 Duties and Qualifications (Updated) 5:290 Employment Termination and Suspensions (Updated) 5:320 Evaluation (Updated) 5:330 Sick Days, Vacation, Holidays, and Leaves (Updated w/edits) 6:15 School Accountability (Updated) 6:20 School Year Calendar and Day (Updated) 6:50 School Wellness (Updated) 6:65 Student Social and Emotional Development (Updated) 6:160 English Learners (Reviewed) 6:250 Community Resource Persons and Volunteers (Updated) 6:255 Assemblies and Ceremonies (Updated) 6:260 Complaints About Curriculum, Instructional Materials, and Programs (Updated) 6:270 Guidance and Counseling Program (Reviewed) 6:280 Grading and Promotion (Reviewed) 6:340 Student Testing and Assessment Program (Updated) 7:10 Equal Educational Opportunities (Reviewed) 7:20 Harassment of Students Prohibited (Reviewed) 7:50 School Admissions and Student Transfers To and From Non-District Schools (Updated) 7:70 Attendance and Truancy (Updated) 7:100 Health, Eye, and Dental Examinations, Immunizations; and Exclusion of Students (Updated) 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment (Updated) 7:190 Student Behavior (Updated) 7:250 Student Support Services (Updated) 7:285 Anaphylaxis Prevention, Response, and Management Program (Updated) 7:290 Suicide and Depression Awareness and Prevention (Updated) 7:340 Student Records (Updated)
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8. DISCUSSION ITEMS
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8.I. Main Office Renovation Project - Floor
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8.II. Transportation Provider - City of Pekin
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8.III. Building Access Control System Project - Update
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8.IV. Discontinuation of Reporting - Rankin's COVID-19 Weekly Statistics
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8.V. IASB Governance Application - Progress Check #1 and Scheduling of Time for Board Self-Evaluation/Strategic Planning
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8.VI. Other
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9. INFORMATION ITEMS
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9.I. Rankin School District #98 - Junior High Honor Roll - 2022-2023 School Year - 2nd Quarter - Congratulations!
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9.II. Rankin School District #98 - Letter of Appreciation - Jay and Kristi Fitzanko - Donation for Classroom Supplies for Individual Teachers
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9.III. "Rebels in the Spotlight" - Mrs. Stotler and Mrs. Thompson, 7th Grade English Language Arts - "Argumentative Essays" - February 27, 2023
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9.IV. 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. 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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11.III. 5 ILCS 120/2(c)(9) Student disciplinary cases.
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11.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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11.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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12. ACTION FOLLOWING EXECUTIVE SESSION
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12.I. Approve Executive Session Minutes - Regular Board Meeting - December 19, 2022
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12.II. Consideration of Release of Executive Session Minutes - 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 27, 2023, 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. |