October 27, 2016 at 7:00 PM - Regular School Board Meeting - RESCHEDULED
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1. CALL TO ORDER - Debbie Lowman, President
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2. ROLL CALL - Julia Nelms, 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. Student Council Report
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4.II. Gorenz and Associates - FY 16 Audit Report Cory Cowan
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4.III. Other
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5. REPORTS
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5.I. Board President Report - Debbie Lowman
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5.II. Rankin Teacher Association Report - Lisa Thompson
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5.III. PFK Report - Nena Cox
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5.IV. Principal and September Enrollment Report - Mrs. McLaughlin
Attachments:
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5.V. Finance Summary Report September 2016 - Dr. Dunnan
Attachments:
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5.VI. Administrator/Teacher Salary Report 2015-16 - Dr. Dunnan
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5.VII. Board Committee Reports
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6. CONSENT AGENDA
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6.I. Approve Minutes
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6.I.A. Regular Board Meeting - September 26, 2016
Attachments:
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6.I.B. Special Board Meeting - October 3, 2016
Attachments:
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6.I.C. Special Board Meeting - October 17, 2016
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6.II. Approve Treasurers Report ending September 30, 2016
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6.III. Approve Financial Report ending September 30, 2016
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6.IV. Approve Activity Fund Report/Ledger ending September 30, 2016
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6.V. Approve FY 16 Audit Report
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6.VI. Approve Administrator/Teacher Salary Report 2015-16
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6.VII. Authorize Superintendent To Let Snow Bid Removal
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7. ACTION ITEMS
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7.I. Appoint District Health Insurance Committee Per Negotiated Contract
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7.II. Appoint Board Delegate for IASB Conference
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8. DISCUSSION ITEMS
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8.I. Superintendent Search Update
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8.II. IASB Membership Report
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8.III. Other Items
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9. INFORMATION ITEMS
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10. EXECUTIVE SESSION
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10.I. 5 ILCS 120/2 (c) (1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel of the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
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10.II. 5 ILCS 120 (c) (21) Discussion of lawfully closed meeting minutes, whether for purposes of approval by body of minutes or semi-annual review of the minutes as mandated by Section 2.06.
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10.III. 5 ILCS 120/2 (c) (9) Student discipline matters.
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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.I. Approve Executive Session Minutes For September 26, 2016
Attachments:
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12. ADJOURNMENT
The next regularly scheduled meeting of the Rankin Board of Education will be Monday, November 14, 2016. |
