September 22, 2014 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Debbie Lowman, President
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2. ROLL CALL - Julie Nelms, Secretary
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3. PLEDGE OF ALLEGIANCE
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4. PUBLIC HEARING AND OVERVIEW OF FY 15 BUDGET
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4.I. Overview of the 2014-15 Budget
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4.II. Approve Budget Hearing Resolution
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4.III. Close Budget Hearing
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5. VISITORS AND CORRESPONDENCE (Audience Participation)
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5.I. Student Council Representatives
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5.II. Other
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6. REPORTS
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6.I. Board President Report – Debbie Lowman
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6.II. Principal Report - April McLaughlin
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6.III. Curriculum Coordinator Report – Rachel Lamberson
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6.IV. Rankin Teacher Association Report – Lisa Thompson
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6.V. PFK Report - Jamie Antonio
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6.VI. September Enrollment Report - Dr. Dunnan
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6.VII. Board Committee Reports
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7. CONSENT AGENDA
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7.I. Approve Minutes - Regular Board Meeting - August 25, 2014
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7.II. Approve Treasurers Report Ending August 31, 2014
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7.III. Approve Financial Report Ending August 31, 2014
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7.IV. Approve Bills for September 2014
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7.V. Approve Annual ISBE Application for Recognition of Schools 2014-15
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7.VI. Approve Amended Calendar 2014-15
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8. ACTION ITEMS
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8.I. Personnel
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8.I.A. Employment
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8.I.A.a. Tonya Hiser - Web Master
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8.I.A.b. Courtney Jackson - Web Master
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8.I.A.c. Kari Behrends - NJHS Advisor
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8.II. Adoption of FY 2015 Budget
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9. DISCUSSION ITEMS
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9.I. Board Goals for 2014-15
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9.II. Restructuring Existing District Bonds - Dr. Dunnan
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9.III. Other Items
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9.IV. Announcements by President and Future Agenda Items
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10. INFORMATION ITEMS
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10.I. Tazewell County Health Department
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10.II. 2014-15 Election Format
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10.III. NJHS Sponsor Resignation - Nicole Koch
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11. EXECUTIVE SESSION
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11.I. 5 ILCS 120/2 (c) (1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against san employee or against legal counsel for the District to determine its validity.
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11.II. 5 ILCS 120 (c) (21) Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
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12. ACTION FOLLOWING EXECUTIVE SESSION
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12.I. Approve executive session minutes for August 25, 2014.
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12.II. Approve Memorandum of Understanding with Rankin Association of Teachers and Rankin District #98 regarding 14-15 salary placement for Kari Behrends
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13. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be October 27, 2014 |
