May 19, 2025 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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4. SPECIAL RECOGNITION OF APRIL MCLAUGHLIN - Dr. Matt Gordon and Debbie Lowman
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5. VISITORS AND CORRESPONDENCE (Audience Participation)
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5.I. Student Council Report - Lewis Beckham, President
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5.II. Other
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6. REPORTS
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6.I. Board President's Report - Debbie Lowman
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6.II. Finance Summary Report - Preliminary Amended Budget - 2024-2025 (FY25) - Dr. Matt Gordon
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6.III. Principal's Report - April McLaughlin
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6.IV. Board Committee Reports - Dr. Matt Gordon
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6.V. District Assessment Report - April McLaughlin and Dr. Matt Gordon
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6.VI. Enrollment Report - 2024-2025 School year - Dr. Matt Gordon
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6.VII. Projected Enrollment Report - 2025-2026 School Year - 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 - Regular Board of Education Meeting - April 28, 2025
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7.I.B. Approve Minutes - Parent-Teacher Advisory Committee Meeting - April 30, 2025
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7.I.C. Approve Minutes - Special School Board Meeting - May 12, 2025
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7.II. Approve Treasurer's Reports Ending April 30, 2025
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7.III. Approve Financial Report Ending April 30, 2025
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7.IV. Approve Activity Fund Report Ending April 30, 2025
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7.V. Approve Bills for May - 2025 - Excluding Payment - Tazewell County Asphalt Co. Inc.
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8. ACTION ITEMS
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8.I. Approve Letter of Engagement - Gorenz and Associates, Ltd. to Perform FY25 Audit
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8.II. Approve 1st Reading/Adoption - School Handbook - 2025-2026 School Year
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8.III. Approve Quote, Work, and Payment - Tazewell County Asphalt Co. Inc. - Track Repair Project
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8.IV. Approve Employment - Anna Lee- Custodian (Full-Time)
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9. DISCUSSION ITEMS
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9.I. Final Determination - Board of Education Members to Assist with Presentation of Diplomas - Graduation - May 22, 2025 - 7:00 p.m.
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9.II. Student Behaviors and Administration of Disciplinary Action
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9.III. Solar Energy Project - Update
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9.IV. Other
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10. INFORMATION ITEMS
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10.I. Finance Committee Meeting - June 2, 2025 - 4:45 p.m.
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10.II. Policy Committee Meeting - June 16, 2025 - 6:15 p.m.
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10.III. Public Hearing - Amended Budget 2024-2025 (FY25) - June 23, 2025 - 6:30 p.m.
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10.IV. Online Registration - 2025-2026 School Year - Begins July 10, 2025
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10.V. Final Determination - Attendance, Participation, and Consideration of Resolution Submission - 92nd Annual Triple I (IASB-IASA-IASBO) Joint Conference - "Lighting the Way" - November 21-23, 2025
Description:
Triple I Annual Joint Conference 2025
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10.VI. Nicole Washkowiak - Letter of Resignation - Assistant Boys Track and Field Coach
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10.VII. Huston Gillespie - Letter of Resignation - Custodian
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10.VIII. 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 - Regular Board Meeting - April 28, 2025
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13.II. Approve Executive Session Minutes - Special School Board Meeting - May 12, 2025
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13.III. Consideration - Student Tuition Requests - 2025-2026 School Year
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14. ADJOURNMENT
The next regularly scheduled meeting will be Monday, June 23, 2025, 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. |