November 13, 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. 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 - Gina Perry, President
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5.II. Facilities Report - Ron Uselton, Director of Facilities
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5.III. Board President's Report - Debbie Lowman
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5.IV. Finance Summary Report - October 2023 (FY24) - Dr. Matt Gordon
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5.V. Principal's Report - April McLaughlin
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5.VI. Board Committee Reports - Dr. Matt Gordon
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5.VII. District Assessment Report - April McLaughlin and Dr. Matt Gordon
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5.VIII. Enrollment Report - Dr. Matt Gordon
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6. BOARD OF EDUCATION PICTURE
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7. CONSENT AGENDA
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7.I. Approve Minutes
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7.I.A. Approve Minutes - Regular Board of Education Meeting - October 23, 2023
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7.I.B. Approve Minutes - Technology Committee Meeting - October 25, 2023
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7.I.C. Approve Minutes - Wellness Committee Meeting - October 30, 2023
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7.I.D. Approve Minutes - District Health Insurance Committee Meeting - October 30, 2023
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7.II. Approve Treasurer's Report Ending October 31, 2023
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7.III. Approve Financial Report Ending October 31, 2023
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7.IV. Approve Activity Fund Report Ending October 31, 2023
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7.V. Approve Bills - November 2023
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8. ACTION ITEMS
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8.I. Approve 2022-2023 Report Cards and District Assessment Information
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8.II. Approve Local Wellness Policy
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8.III. Approve Software Purchases
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8.IV. Approve Heath Insurance Renewal (Medical and Dental) with BlueCross BlueShield
of Illinois - Effective January 1, 2024 - December 31, 2024 |
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8.V. Approve Life Insurance Renewal with BlueCross BlueShield of Illinois - Effective
January 1, 2024 - December 31, 2024
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8.VI. Approve Voluntary Vision Insurance with BlueCross BlueShield of Illinois - Effective
January 1, 2024- December 31, 2024
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8.VII. Approve Quote and Work - Schwartz Electric - Septic Alarm Monitoring System
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9. DISCUSSION ITEMS
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9.I. 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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9.II. Tazewell County Board of Review - Appeal Notice
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9.III. Tazewell County Health Department - Food Establishment Inspection - Rankin Food Services - November 7, 2023 - Report
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9.IV. Determine Date/Time - Policy Committee Meeting - PRESS Issue #113
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9.V. Student Behavior and Administration of Discipline
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9.VI. Professional Development Training Requirements - Rankin Board of Education Members - Update
Description:
LINK
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9.VII. Final Preparations and Plan for Sharing of Information - Attendance/Participation- 90th Annual Triple I (IASB, IASA, and IASBO) Joint Conference - "Learn Together, Lead Together" - November 17-19, 2023
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9.VIII. Other
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10. INFORMATION ITEMS
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10.I. Illinois State Board of Education - Summative Designation - Rankin - Exemplary - Top 10% of Schools in the State!
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10.II. Rankin School District #98 - Thank You to PFK and to the Rankin Community - Successful PFK Chili Supper 2023!
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10.III. School Board Members Day - November 15, 2023 - Thank you to Rankin School District #98 Board of Education Members!
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10.IV. Board of Education / Staff Holiday Dinner - BC BBQ - December 16, 2023 - 6:00 p.m.
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10.V. Public Hearing - Truth in Taxation - Proposed Property Tax Increase 2023 - December 18, 2023 - 6:30 p.m.
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10.VI. Rankin School District #98 - Annual Statement of Affairs (FY23) - Released
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10.VII. Alivia Culver - Letter of Resignation - Teacher's Aide
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10.VIII. Other
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11. AUDIENCE PARTICIPATION (2nd Session)
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11.I. Other
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12. EXECUTIVE SESSION
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12.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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12.II. 5 ILCS 120/2(c)(9) Student disciplinary cases.
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12.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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12.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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13. ACTION FOLLOWING EXECUTIVE SESSION
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13.I. Approve Executive Session Minutes for the Regular Board Meeting - October 23, 2023
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14. ADJOURNMENT
The next regularly scheduled meeting will be Monday, December 18, 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. |
