May 22, 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 - Nena Cox, Board Secretary
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3. PLEDGE OF ALLEGIANCE
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4. RECOGNITION OF TRACK AND FIELD TEAMS
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5. COMPLETION OF REORGANIZATION OF THE NEW BOARD OF EDUCATION
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5.I. Appoint Two Board of Education Members - Two-Year Terms
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5.II. New Members - Oath of Office
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5.III. New Members - Individual Pictures
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5.IV. Approve Depositories, Signatories, and Preparers
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5.V. Finalize Board of Education Committees
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LINK TO RANKIN COMMITTEES
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5.VI. Board Member Trainings and (ANCRA) Abused and Neglected Report Act (Mandated Reporting)
Description:
LINK TO IASB TRAINING INFORMATION
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5.VII. Board of Education - Regular Meeting Schedule - 2023-2024 School Year
Description:
LINK TO BOARD OF EDUCATION MEETING DATES
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6. VISITORS AND CORRESPONDENCE (Audience Participation)
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6.I. Other
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7. REPORTS
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7.I. PFK Report - Whitney Renfro - President
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7.II. Board President's Report - Debbie Lowman
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7.III. Board Committee Reports - Dr. Matt Gordon
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7.IV. Finance Summary Report - April 2023 (FY23) and Preliminary Amended Budget (FY23) - Dr. Matt Gordon
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7.V. Principal's Report - April McLaughlin
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7.VI. Assessment Report - April McLaughlin and Dr. Matt Gordon
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7.VII. Maintenance-Custodial Team Report- Summer Plan 2023 - Ron Uselton and Dr. Matt Gordon
Description:
LINK FOR PRESENTATION DURING MEETING
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7.VIII. Enrollment Report - 2022-2023 School Year - Dr. Matt Gordon
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7.IX. Projected Enrollment Report - 2023-2024 School Year - Dr. Matt Gordon
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8. CONSENT AGENDA
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8.I. Approve Minutes
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8.I.A. Approve Minutes - Board of Education - Regular Meeting - April 24, 2023
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8.I.B. Approve Minutes - Special Board Meeting - April 26, 2023
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8.I.C. Approve Minutes - Parent-Teacher Advisory Committee Meeting - May 8, 2023
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8.II. Approve Treasurer's Report Ending April 30, 2023
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8.III. Approve Financial Report Ending April 30, 2023
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8.IV. Approve Activity Fund Report Ending April 30, 2023
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8.V. Approve Bills for May 2023 (Excluding Payments to James Unland & Co., Inc., Accident Fund and Bradfield's, Inc.)
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8.VI. Approve Final Public School Calendar - 2022-2023 School Year
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9. ACTION ITEMS
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9.I. Approve James Unland & Co., Inc.'s Quote and Payments to Unland & Co., Inc. and Accident Fund for Property and Casualty Insurance - July 1, 2023 - June 30, 2024
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9.II. Approve Cross County Co-op - South Pekin Grade School District #137 (Host) and Good Shepherd Lutheran- Two Years - July 1, 2023 - June 30, 2025
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9.III. Approve Cafe Prices - 2023-2024 School Year
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9.IV. Approve Quote, Purchase, and Payment - Bradfield's Inc. - Smartboard
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9.V. Approve 1st Reading/Adoption - Student Handbook - 2023-2024 School Year
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9.VI. Approve 2nd Reading/Adoption - Policies - PRESS ISSUE #111 - March 2023
2:110 Qualifications, Term, and Duties of Board Officers (Updated) 3:40 Superintendent (Updated) 4:60 Purchases and Contracts (Updated) 5:30 Hiring Process and Criteria (Updated) 5:90 Abused and Neglected Child Reporting (Updated) 5:125 Personal Technology and Social Media; Usage and Conduct (Updated) 5:150 Personnel Records (Updated) 5:170 Copyright (Reviewed) 5:260 Student Teachers (Updated) 6:135 Accelerated Placement Program (Updated) 6:230 Library Media Program (Updated) 8:20 Community Use of School Facilities (Updated)
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10. DISCUSSION ITEMS
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10.I. Security Access Controls Project - Bid Results - April 19, 2023 - Future Steps
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10.II. Finalize Board of Education Members to Assist with Presentation of Diplomas - Graduation - May 23, 2023, 7:00 p.m.
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10.III. IASB Governance Application - Progress Check #5
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10.IV. Usage of P.E. Uniforms - 6-8 Grades - 2023-2024 School Year
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10.V. Student Behaviors, Administration of Disciplinary Action, and Administration Staffing
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10.VI. Consideration of Purchase - Softball and Baseball Combination Batting Cage
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10.VII. Rankin School District #98 - Special Meeting June 5, 2023, 5:45 - Meeting Logistics and Agenda
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10.VIII. Attendance and Planning - 90th Annual Triple I (IASB,IASA, and IASBO) Joint Conference - "Learn Together, Lead Together" - November 17-19, 2023
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10.IX. Other
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11. INFORMATION ITEMS
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11.I. Danielle Fisher - Letter of Resignation - Special Education and Volleyball Coach
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11.II. Rankin School District #98 - 8th Grade Graduation - May 23, 2023 - 7:00 p.m. - Gymnasium
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11.III. Board Finance Committee Meeting - June 5, 2023 - 4:45 p.m.
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11.IV. Public Budget Hearing - Amended Budget for FY23 - June 26, 2023 - 6:30 p.m.
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11.V. Online Registration - 2023-2024 School Year - Begins July 10, 2023
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11.VI. Kari Behrends - Rankin School District #98 - Secured $1000 Grant - The Hambrick Foundation - Update of Sensory Room
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11.VII. 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. 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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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 - Regular Board Meeting - April 24, 2023
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14.II. Approve Executive Session Minutes - Special Board Meeting - April 26, 2023
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14.III. Approve Employment - Candis Clement - Special Education Teacher - 2023-2024 School Year
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14.IV. Consideration - Student Tuition Requests - 2023-2024 School Year
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15. ADJOURNMENT
The next regularly scheduled meeting will be Monday, June 26, 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. |