March 27, 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. Student Council Report - Leah Strauss, President
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4.II. 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 - February 2023 (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 Report - Dr. Matt Gordon
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6. CONSENT AGENDA
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6.I. Approve Minutes - Regular Board of Education Meeting- February 27, 2023
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6.II. Approve Treasurer's Report Ending February 28, 2023
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6.III. Approve Financial Report Ending February 28, 2023
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6.IV. Approve Activity Fund Report Ending February 28, 2023
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6.V. Approve Bills for March 2023, Excluding Payment to Gerber Life Insurance Company - Student Accident Insurance
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7. ACTION ITEMS
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7.I. Approve Date, Time, and Location for Budget Hearing to Amend 2022-2023 (FY23) Budget
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7.II. Approve School Fees - 2023-2024 - School Year
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7.III. Approve Officials/Umpires' Pay Schedule - 2023-2024 School Year
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7.IV. Approve District Student Accident Insurance Renewal and Payment - Gerber Life Insurance Company - 2023-2024 School Year
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7.V. Approve Schoolwide Title I Plan and Schoolwide Waiver Application
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7.VI. Approve School User Agreement with the State of Illinois State Police (Law Enforcement Portal)
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7.VII. Approve Resolution to Open and Utilize Health and Life Safety Funds - Amendment #27 - Building Access Control System Project
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7.VIII. Approve Authorizing Superintendent and Keach Architectural Design, Inc. to Let Bid - Building Access Control System Project
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7.IX. Approve Intergovernmental Agreement - City of Pekin - Transportation Provider - August 1, 2023 - June 30, 2026
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8. DISCUSSION ITEMS
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8.I. Consolidated Election - April 4, 2023 - Rankin Board of Education
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8.II. Policy Committee Meeting - April 12, 2023, 4:45 p.m.
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8.III. Determine Board of Education Members to Assist with Presentation of Diplomas - Graduation - May 23, 2023, 7:00 p.m.
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8.IV. City of Pekin - Proposed Creation of Two New Tax Increment Financing Districts
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8.V. Other
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9. INFORMATION ITEMS
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9.I. Regional Office of Education - Annual Facility Inspection Report - October 27, 2022 - Making Acceptable Progress
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9.II. Tazewell County Health Department Inspection - Rankin Food Services - March 3, 2023 - 2nd Successful Inspection for 2022-2023 School Year
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9.III. Letter of Resignation - David Bush - Junior High Social Studies
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9.IV. IASB Governance Application - Progress Check #3 and Special Meeting June 5, 2023, 5:45 p.m.
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9.V. 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)(2) Collective negotiating matters between the public body and its employees, or deliberations concerning salary schedule for one or more classes of employees.
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11.III. 5 ILCS 120/2(c)(6) The setting of a price for sale or lease of property owned by the public body.
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11.IV. 5 ILCS 120/2(c)(9) Student disciplinary cases.
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11.V. 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.VI. 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. Employment Items
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12.I.A. Approve Reemployment - Certified Staff Members - 2023-2024 School Year
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12.I.B. Approve Tentative Teaching Assignments - 2023-2024 School Year
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12.I.C. Approve Reemployment - Michelle Gaddy - Bookkeeper/Secretary - 2023-2024 School Year
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12.I.D. Approve Reemployment - Ron Uselton - Director of Facilities - 2023-2024 School Year
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12.I.E. Approve Reemployment - Nicole Washkowiak - District Nurse - 2023-2024 School Year
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12.I.F. Action on Discipline of Teacher, David Bush
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12.II. Approve Executive Session Minutes - Regular Board Meeting - February 27, 2023.
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12.III. Consideration of Plan - Rankin Modular Units
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13. ADJOURNMENT
The next regularly scheduled meeting will be Monday, April 24, 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. |