March 25, 2024 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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5. VISITORS AND CORRESPONDENCE (Audience Participation)
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5.I. Student Council Report - Landon Gaudet, President
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5.II. Willow Nash - Running for District Representative - Midwest District - Illinois Association of Junior High Student Councils
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5.III. Other
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6. REPORTS
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6.I. PFK Report - Gina Perry, President
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6.II. Board President's Report - Debbie Lowman
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6.III. Finance Summary Report - February 2024 (FY24) - Dr. Matt Gordon
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6.IV. Principal's Report - April McLaughlin
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6.V. Board Committee Reports - Dr. Matt Gordon
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6.VI. Facilities - Strategic Planning Report - Dr. Matt Gordon
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6.VII. Enrollment Report - Dr. Matt Gordon
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6.VIII. Illinois Youth Survey Summary Results - Dr. Matt Gordon and April McLaughlin
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7. CONSENT AGENDA
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7.I. Approve Minutes - Regular Board of Education Meeting - February 26, 2024
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7.II. Approve Treasurer's Report Ending February 29, 2024
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7.III. Approve Financial Report Ending February 29, 2024
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7.IV. Approve Activity Fund Report Ending February 29, 2024
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7.V. Approve Bills for March - 2024, Excluding Payment N. Zobrist & Sons, Inc., Gerber Life Insurance Company, GoGuardian, Inc., and Box Shop Containers
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8. ACTION ITEMS
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8.I. Approve Payment - N. Zobrist & Sons, Inc. - Security Access Controls Project - Pay Application RK00001
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8.II. Approve Date, Time, and Location - Budget Hearing - Amend 2023-2024 (FY24) Budget
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8.III. Approve School Fees - 2024-2025 School Year
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8.IV. Approve Tuition Amount - 2024-2025 School Year
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8.V. Approve District Student Accident Insurance Renewal and Payment - Gerber Life Insurance Company - 2024-2025 School Year
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8.VI. Approve Contract Renewal Agreement - Prairie Farms Dairy, Inc. - Beverage Supplier - 2024-2025 School Year
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8.VII. Approve Officials/Umpires' Pay Schedule - 2024-2025 School Year
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8.VIII. Approve Proposal and Work - T&J Excavating and Concrete - Sidewalk Connecting 2018 Addition to the Track
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8.IX. Approve Special Education Procedures Assuring the Implementation of Comprehensive Programming for Children with Disabilities - Revised December 2023
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8.X. Approve Software Purchase and Payment- GoGuardian Beacon (Core) and 24/7 Coverage
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8.XI. Approve Solar Power Purchase Agreement - Clean Energy Design Group
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8.XII. Approve Purchase and Payment - Two 40Ft. Used/Cargo Storage Containers - Box Shop Containers
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9. DISCUSSION ITEMS
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9.I. Superintendent's Attendance - Carbon Capture Sequestration - Lobby Day - Springfield, IL - April 17, 2024
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9.II. Determine Board of Education Members to Assist with Presentation of Diplomas - Graduation - May 23, 2024 - 7:00 p.m.
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9.III. Maintenance-Custodial - Seasonal Worker - Summer 2024
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9.IV. Food Supplier - 2024-2025 School Year
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9.V. Superintendent's Evaluation - Software Program - 2024-2025 School Year
Description:
Supereval Link
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9.VI. Other
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10. INFORMATION ITEMS
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10.I. Rankin Junior High - High Honor Roll and Honor Roll - 3rd Quarter - 2024-2025 School Year - CONGRATULATIONS!
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10.II. The Rankin Review - Vol. 4 - Released March 8, 2024
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10.III. 2023 Tax Levy - Received Tax Computation Report March 19, 2024, from Tazewell County Clerk's Office - Aggregate Levy (5.078% increase) and a (.09082 Tax Rate Decrease from 2022) and Total Levy (4.937% increase) and a (.10584 Tax Rate Decrease from 2022)
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10.IV. Board of Education - Special Meeting - Self-Evaluation - May 20, 2024 - 5:00 p.m.
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10.V. Finance Committee Meeting - June 3, 2024 - 5:00 p.m.
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10.VI. Rankin School District #98 - Request for Waiver of 105 ILCS 5/10-20.12(a) - Non-Resident Tuition - 5-Years Through 2028-2029 School Year - Approved
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10.VII. 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 - February 26, 2024
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13.II. Employment Items
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13.II.A. Approve Reemployment - Certified Staff Members - 2024-2025 School Year
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13.II.B. Approve Tentative Teaching Assignments - 2024-2025 School Year
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13.II.C. Approve Reemployment - Michelle Gaddy- Bookkeeper/Secretary - 2024-2025 School Year
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13.II.D. Approve Reemployment - Ron Uselton - Director of Facilities - 2024-2025 School Year
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13.II.E. Approve Reemployment - Nicole Washkowiak - District Nurse - 2024-2025 School Year
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14. ADJOURNMENT
The next regularly scheduled meeting will be Monday, April 22, 2024, 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. |