March 23, 2020 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 - Lori Davis, Board Secretary
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3. PLEDGE OF ALLEGIANCE
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4. JOINT STATEMENT ON EXECUTIVE ORDER- Debbie Lowman, Board President and Dr. Matt Gordon, Superintendent
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4.I. State of Illinois - Executive Order In Response to COVID-19 (COVID-19 Executive Order No. 5) and Rankin School District #98 - Board of Education Meeting Procedures
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5. VISITORS AND CORRESPONDENCE (Audience Participation)
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5.I. Reading of Public Comments Received in Advance of Meeting
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5.II. Other
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6. REPORTS
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6.I. Finance Summary Report - February 2020 (FY20) - Dr. Matt Gordon
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7. CONSENT AGENDA
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7.I. Approve Minutes
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7.I.A. Approve Minutes of the Regular Board Meeting - February 24, 2020
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7.II. Approve Treasurer's Report Ending February 29, 2020
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7.III. Approve Financial Report Ending February 29, 2020
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7.IV. Approve Activity Fund Report Ending February 29, 2020
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7.V. Approve Bills for March 2020, Excluding Donnie Uselton's Plow Invoice #20200226
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8. ACTION ITEMS
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8.I. Approve Student Tuition Amount for 2020-2021
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8.II. Approve Payment to Donnie Uselton for Plow Invoices #20200226
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8.III. Approve District Student Accident Insurance Renewal - Gerber Life Insurance Company for 2020-2021
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8.IV. Approve Retirement Plan Compliance and Administration Services Agreement and 403 (b) Adoption Agreement #04002 with TSA Consulting Group, Inc.
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8.V. Approve Memorandum of Understanding - 3-Year Agreement with the City of Pekin for Transportation Services for 2020-2021, 2021-2022, and 2022-2023
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8.VI. Approve Investment Plan for Education Fund via Purchase of a U.S. Treasury Bill
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9. DISCUSSION ITEMS
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9.I. COVID-19/Coronavirus Health Issue and Rankin School District #98
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9.I.A. District's Response - Update
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9.I.B. Future Planning
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9.I.C. General
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9.II. Other
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10. INFORMATION ITEMS
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10.I. Rankin Food Services Program - Successful Tazewell County Health Inspection - February 28, 2020
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10.II. Other
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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, 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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11.II. 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. ACTION FOLLOWING EXECUTIVE SESSION
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12.I. Employment Items
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12.I.A. Approve Reemployment of Certified Staff Members -(Attached List)
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12.I.B. Approve Resolution of Dismissal for Support Staff - Sarah Dunn
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13. ADJOURNMENT
The next regularly scheduled meeting will be Monday, April 27, 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. |