August 24, 2020 at 6:30 PM - Regular School Board Meeting
Minutes |
---|
1. CALL TO ORDER - Debbie Lowman, President
|
2. ROLL CALL - Lori Davis, Board Secretary
|
3. PLEDGE OF ALLEGIANCE
|
4. VISITORS AND CORRESPONDENCE (Audience Participation)
|
4.I. Student Council Report - Lisa Thompson, Advisor
|
4.II. Other
|
5. REPORTS
|
5.I. PFK Report - Brittany Webb, President
|
5.II. Rankin Association of Teachers' Report - Lisa Thompson, President
|
5.III. Board President's Report - Debbie Lowman
|
5.IV. Finance Summary Report - 2020-2021 (FY21) - Dr. Matt Gordon
|
5.V. Principal's Report - April McLaughlin
|
5.VI. Enrollment/Class Sections/Remote Learners Report - August 2020 - Dr. Matt Gordon
|
5.VII. Board Committee Reports - Dr. Matt Gordon
|
6. CONSENT AGENDA
|
6.I. Approve Minutes of the Regular Board of Education Meeting - July 27, 2020
|
6.II. Approve Treasurer's Report Ending July 31, 2020
|
6.III. Approve Financial Report Ending July 31, 2020
|
6.IV. Approve Activity Fund Report Ending July 31, 2020
|
6.V. Approve Bills for August 2020
|
7. ACTION ITEMS
|
7.I. Approve Selection of First Midstate Inc. as Underwriter/Placement Agent and Chapman and Cutler LLP as Bond/Disclosure Counsel to the Underwriter/Placement Agent with respect to the District's General Obligation Refunding School Bonds
|
7.II. Approve the Establishment of the District Health Insurance Committee Per Negotiated Contract with Rankin Association of Teachers
|
8. DISCUSSION ITEMS
|
8.I. District Health Insurance Committee - Planning and Future Meeting
|
8.II. Policy Committee Meeting - August 31, 2020, @ 5:15 p.m.
|
8.III. COVID-19 Management Plan - 2020-2021 School Year
|
8.IV. Employment of an Additional Teacher's Aide - Update
|
8.V. IASB - School Board Governance Application - Update
|
8.VI. Other
|
9. INFORMATION ITEMS
|
9.I. Public Budget Hearing - 2020-2021 (FY21) - September 28, 2020 - 6:30 p.m.
|
9.II. Congratulations to Hilarie Withrow - Winner of Meemic Foundation Back-to-School Grant
|
9.III. Karie Parker - Letter of Transition- (Resignation as Kitchen Aide/Custodian (Part-Time) Upon Hiring/Employment as the District's Assistant Food Services Director/Cook/Custodian (Full-Time)
|
9.IV. Other
|
10. AUDIENCE PARTICIPATION (2nd Session)
|
10.I. Other
|
11. EXECUTIVE SESSION
|
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.
|
11.II. 5 ILCS 120/2(c)(2) Collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees.
|
11.III. 5 ILCS 120/2(c)(9) Student disciplinary cases.
|
11.IV. 5 ILCS120/2(c)(10) The placement of individual students in special education programs and other matters relating to individual students.
|
11.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.
|
12. ACTION FOLLOWING EXECUTIVE SESSION
|
12.I. Personnel Items
|
12.I.A. Job Description and Evaluation Tool
|
12.I.A.a. Approve Assistant Food Services Director-Cook-Custodian Job Description and Evaluation Tool
|
12.I.B. Employment
|
12.I.B.a. Approve Employment of Karie Parker - Assistant Food Services Director/Cook/Custodian (Full-Time)
|
12.I.B.b. Approve Employment of Barb Walker - Food Services Director/Cook (Part-Time)
|
12.II. Approve Executive Session Minutes of the Regular Board Meeting - June 22, 2020
|
12.III. Approve Executive Session Minutes of the Regular Board Meeting - July 27, 2020
|
12.IV. Consideration of Student Tuition Requests for 2020-2021
|
12.V. Approve Wage Adjustment for Ron Uselton - Director of Facilities- Beginning August 25, 2020
|
12.VI. Approve Establishment of an Appeals Process (Teachers - Unsatisfactory Ratings)
|
12.VII. Approve Memorandum of Understanding - Rankin Association of Teachers - Evaluation for 2020-2021 School Year
|
13. ADJOURNMENT
The next regularly scheduled meeting will be Monday, September 28, 2020, 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. |