October 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 - Nena Cox, Secretary
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3. PLEDGE OF ALLEGIANCE
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4. "REBELS IN THE SPOTLIGHT!" - Junior High Baseball Team - IESA 1A Runner-up 2023
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5. "REBELS IN THE SPOTLIGHT!" - First Grade Readers - Ms. Cleeton and Mrs. Harkleroad
Description:
1st Grade Readers
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6. VISITORS AND CORRESPONDENCE (Audience Participation)
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6.I. Student Council Report
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6.II. District Audit FY23 - Cory Cowan - Auditor Gorenz and Associates, Ltd.
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6.III. Other
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7. BOARD OF EDUCATION PICTURE
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8. REPORTS
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8.I. PFK Report - Gina Perry, President
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8.II. Board President's Report - Debbie Lowman
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8.III. Finance Summary Report - September 2023 (FY23) - Dr. Matt Gordon
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8.IV. Principal's Report - April McLaughlin
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8.V. Enrollment Report - Dr. Matt Gordon
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9. CONSENT AGENDA
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9.I. Approve Minutes of the Regular Board of Education Meeting - September 25, 2023
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9.II. Approve Treasurer's Report Ending September 30, 2023
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9.III. Approve Financial Report Ending September 30, 2023
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9.IV. Approve Activity Fund Report Ending September 30, 2023
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9.V. Approve Bills - October 2023
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10. ACTION ITEMS
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10.I. Approve (Adopt) Resolution Estimating Tax Extension and Scheduling of Truth In Taxation Public Hearing
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10.II. Approve Gorenz and Associates, Ltd. FY23 Audit - Annual Financial Report - and Other Important Information
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10.III. Approve Employment - Stephanie Rose - Long-Term Substitute Teacher - January 5, 2024 - May 23, 2024.
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10.IV. Approve Intergovernmental Agreement - City of Pekin - Rankin School District #98 - Pekin South Residential - TIF District
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10.V. Approve Renewal of Intergovernmental Agreement - Rankin School District #98 - Spring Lake School District #606 - July 1, 2024 - June 30, 2029
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10.VI. Approve Financial Investment Plan via Purchase of U.S. Treasury Bills
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11. DISCUSSION ITEMS
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11.I. IASB - 2023 Resolutions Committee Report
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11.II. All Matters Pertaining to Wolf Carbon Solutions US LLC's Application Pursuant to the Carbon Dioxide Transportation and Sequestration Act (220 ILCS 75/1 et. seq.) for a Certificate of Authority to Construct and Operate a Carbon Dioxide Pipeline and when Necessary to Take Interests in Property As Provided by the Law of Eminent Domain - Docket # - 23-0475
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11.III. Illinois Minimum Wage Law - Update
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11.IV. District Operations - Inclement Weather - Winter
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11.V. Other
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12. INFORMATION ITEMS
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12.I. Congratulations - Honor Roll Students - Rankin Junior High School - 1st Qtr.!
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12.II. Congratulations - Nicole Washkowiak - District Nurse - Secured the "H2O on the Go" Grant for Rankin - Presented by Delta Dental of Illinois Foundation and Children's Healthcare Foundation - (New Water Bottle-Filling Station)
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12.III. Congratulations - Debbie Lowman - Board President - IASB Board Leader Recognition Program - Annual Merit Recognition - 2023!
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12.IV. New Rankin Sensory Room Complete - October 17, 2023
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12.V. Principal Appreciation Day - October 20, 2023 - Thank you to Rankin School District #98 - Principal, April McLaughlin!
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12.VI. Technology Committee Meeting - October 25, 2023 - 4:15 p.m. - Meeting Room
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12.VII. District Health Insurance Committee Meeting - October 30, 2023 - 4:15 p.m. - Meeting Room
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12.VIII. PFK Chili Supper - November 4, 2023 - 5:00-7:00 p.m.
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12.IX. Building and Grounds Committee Meeting - November 13, 2023 - 5:00 p.m. - Rm. 104
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12.X. Board of Education / Staff Holiday Dinner - BC BBQ - December 16, 2023 - 6:00 p.m.
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12.XI. The Rankin Review Vol. 4 - Released by February 1, 2024
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12.XII. Chris Booher - Letter of Resignation - Head Softball Coach
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12.XIII. Other
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13. AUDIENCE PARTICIPATION (2nd Session)
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13.I. Other
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14. EXECUTIVE SESSION
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14.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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14.II. 5 ILCS 120/2(c)(9) Student disciplinary cases.
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14.III. 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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14.IV. 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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15. ACTION FOLLOWING EXECUTIVE SESSION
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15.I. Approve Executive Session Minutes for the Regular Board Meeting - September 25, 2023
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16. ADJOURNMENT
The next regularly scheduled meeting will be Monday, November 13, 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. |