April 13, 2021 at 7:00 PM - Regular Meeting
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I. Join the Meeting Remotely
Description:
The public is invited to attend the meeting remotely. Information to join the meeting is below. Join from a PC, Mac, iPad, phone, or android device.
Stream: https://youtu.be/vVEKU5gmUmw Phone: +1 252-427-1313 PIN: 670 220 430# If you would like to address the Board of Education, please send your written comments to adresstheBoE@d91.net by 5:00 pm on the evening of the meeting. Please include your name as part of your remarks. |
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II. Roll Call
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III. Call to Order
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IV. Pledge
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V. Approval of Consent Agenda
The Consent Agenda is a list of routine non-controversial items, which do not require further discussion and which are approved with one motion and one roll call vote. It is an effective procedure to handle routine matters on the agenda expeditiously. All consent items shall be listed with an asterisk(*) and will be enacted with one motion. However, any member of the Board of Education may request that an item be withdrawn from the Consent Agenda and discussed in its regular order. |
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V.A. Approval of Minutes *
Attachments:
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V.B. Approval of Financial Reports
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V.B.1. Payment of Bills (online)*
Attachments:
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V.B.2. AP Check Register
Attachments:
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V.B.3. Monthly Financial Reports (on-line)*
Attachments:
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V.B.4. Activity Accounts*
Attachments:
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V.B.5. Treasurer's Report*
Attachments:
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V.B.6. Investment Report*
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V.B.7. Flexible Spending Account*
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V.C. FOIA Report *
Description:
Since the last meeting of the Board of Education in March, there has not been a request for information under the Freedom of Information Act. |
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V.D. Suspension Report*
Description:
Attached is the suspension report for the month of March from Milne Grove. There were no suspensions from Kelvin Grove during the month of March.
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VI. Invitation to Address the Board of Education
Description:
Per Policy 2:230 Public Comments at Board of Education Meetings and Petitions to the Board At each regular and special open meeting, the members of the public and District employees may comment on or ask questions of the Board, subject to reasonable constraints. The individuals appearing before the Board are expected to follow these guidelines:
Petitions or written correspondence to the Board shall be presented to the Board of Education in the next regular Board packet unless the Superintendent deems the matter to be urgent. |
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VII. Staff Recognition - Ms. Dickson, National Board Certification
Description:
Tuesday evening we will recognize Ms. Nichole Dickson for earning her National Board Certification. This is a momentous accomplishment and we are very proud of Nicole!
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VIII. Student Recognition
Description:
In accordance with the Board’s goal to recognize student achievements as a part of each monthly Board meeting, the March KG students of the month will be recognized.
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IX. Summer School Program - Ms. Rae
Description:
Erin has been working with the building principals and teachers to design our summer school program for this year. Tuesday evening, she will update the Board on summer school for both buildings. |
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X. Board Reports/Discussion Items
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X.A. Finance Committee Report
Description:
The Finance Committee will meet at 5:00 p.m. on Tuesday, April 13, 2021. Members of the public may join by video stream or by phone (information is listed on the agenda). Items on the agenda below will be included in the report Tuesday evening. Workshop Reports/Discussion Items:
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X.B. Buildings & Grounds Committee Report
Description:
The Buildings & Grounds Committee will meet at 6:00 p.m. on Tuesday, April 13, 2021. Members of the public may join by video stream or by phone (information is listed on the agenda). Items on the agenda below will be included in the report Tuesday evening.
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XI. Reports of the Superintendent
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XI.A. State Funding
Description:
To provide the most current information, members will be provided information regarding dollars owed to District 91 from the State as a part of the meeting on Tuesday, April 13, 2021.
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XI.B. Sequence of Honorable Dismissal List
Description:
Senate Bill 7, which was passed in 2011, requires that the school board, in consultation with its exclusive representative, each year establish a sequence of honorable dismissal list (SOHD list) categorized by positions and the groupings defined in section 24-12 of the School Code. The groupings are defined below. |
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XI.C. End of the Year Activities
Description:
Tuesday evening, the administrative team would like to discuss the end of the year activities at both buildings and obtain the Board’s support for these activities. At this time we are planning for the following events:
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XI.D. Review Planning Document
Description:
Please note the following dates for April and May 2021. April 6 School Resumes 7 Girls Basketball Taft Vs. KG @ KG 4:00 8 Boys Volleyball Taft Vs. KG @ Taft 4:00 13 Girls Basketball Mokena Vs. KG @ KG 4:00 14 Girls Basketball Taft Vs. KG @ Taft 4:00 15 Boys Volleyball Taft Vs. KG @ KG 4:00 20 Girls Basketball Oak Prairie Vs. KG @ KG 4:00 21 Boys Volleyball Oak Prairie Vs. KG @ KG 4:00 23 11:30 Dismissal May |
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XII. Action Items
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XII.A. Personnel Report
Description:
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XII.B. Continued Employment of Non-Tenured Certified Staff
Description:
Each of the certified staff members listed have done an excellent job and we look forward to continuing to work with them during the 2021-2022 school year. It is recommended that the Board of Education continue employment of the individuals listed below for the 2021-2022 school term at their appropriate place on the salary schedule. |
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XII.C. Honorable Dismissal of Certified Staff
Description:
The attached Resolution Honorable Dismissal is recommended due to enrollment and the need to cut the number of grade-level sections. |
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XII.D. NSN Unemployment Service Contract Renewal
Description:
We are in our eighth year of contracting with NSN Employer Services for unemployment services. The rate for 2020-2021 was $2.21 per employee. The 2021-2022 rate will increase by .32 to $2.43 per employee if the invoice is paid in full by June 1. The contract for FY22 is attached for your review. It is recommended that the Board of Education approve the unemployment service contract for 2021-2022 with NSN Employer Services in the amount of $245.43 (an increase of $11.17). |
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XII.E. Use of School Facilities
Description:
Mr. Jennings has received requests for use of the baseball and softball fields at Kelvin Grove when not being used by the KG baseball and softball teams. Last year the governor’s order did not allow use of the fields by travel or school teams. As we begin to see metrics that allow us to move closer to Phase 5 of the Restore Illinois Plan, these fields can again be opened. Should there be a new state order or the metrics require us to move back into Phase 2 or 3, we would need to follow the guidelines of the order or phase, which may include closing the fields. |
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XII.F. Post Notice of Hearing for 2021 Budget Amendment
Description:
Since the original adoption of the budget in September, we have made amendments to grant budgets, received additional grants, and experienced changes in expenditure and revenue assumptions. |
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XII.G. Transfer from the Operation & Maintenance to the Debt Service Fund
Description:
All funds pledged to pay debt must be transferred to debt services. This resolution will transfer the funds required to pay debt certificates issued for O&M to the Debt Service Fund as indicated in the FY21 Budget Summary.
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XII.H. Tentative Summer Camps
Description:
Coaches/sponsors plan to offer several camps this summer as long as we do not experience a setback that would move us back to Phase 3 of the Restore Illinois Plan. We will of course comply with any and all mitigations required by the state. I have attached the flyers developed by the coaches/sponsors.
All money collected by the instructors/coaches will be used to pay the instructor/coach and purchase supplies. Use of the building is in compliance with the building use policy. Fees collected for camps and lessons are not collected by or filtered through District accounts. |
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XII.I. Monthly Stipend for District Bookkeeper
Description:
Beginning this past December, Athena has taken over the responsibility of balancing each month in absence of the treasurer. The treasurer has taken the information provided by Athena and created a monthly treasurer’s report. We have not been charged the normal $275 monthly balancing fee by the treasurer. |
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XII.J. Donations
Description:
7 Boxes of Books (Adults & Childrens) from the Bean Family Contact: Kimberly Bean kbean@ksd140.org
We thank the Bean family for this generous donation to the Kelvin Grove LRC. |
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XIII. Informational Items
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XIII.A. Legislative Information
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XIII.B. IDPH Updates
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XIII.C. Correspondence
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XIII.D. Updated MOU D91 Board of Education and Teachers’ Association
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XIV. Closed Session
The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10). |
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XV. Action Item
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XV.A. Investigation Report Regarding Curriculum Objection
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XVI. Adjournment
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