April 8, 2025 at 7:00 PM - Regular Meeting
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I. Roll Call
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II. Call to Order
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III. Pledge
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IV. Communications
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IV.A. D91 Parent Teacher Organization (PTO)
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IV.B. D91 Foundation
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IV.C. D91 Parent Athletic Association (PAA)
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IV.D. D91 Community Update
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IV.E. D91 Teachers Union
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IV.F. Invitation to Address the Board of Education
Description:
Per Policy 2:230 - Public Participation at School Board Meetings and Petitions to the Board
During each regular and special open meeting of the Board, any person may comment to or ask questions of the School Board (public participation), subject to the reasonable constraints established and recorded in this policy’s guidelines below. The Board listens to comments or questions during public participation; responses to comments to or questions of the Board are most often managed through policy 3:30, Chain of Command. To preserve sufficient time for the Board to conduct its business, any person appearing before the Board is expected to follow these guidelines:
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V. Staff Recognition
Description:
This month we are recognizing five staff winners who have been nominated by their colleagues: Candace McClain, Shannon Detman, Francesca Velcich, Colleen Preboy, and Rashaun Griffin.
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VI. Student Recognition
Description:
We will be recognizing the KG students of the month, Robotics Club, Science Club, Science Fair participants, MG Book Club, and MG yearbook cover winners. |
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VII. 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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VII.A. Approval of Minutes *
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VII.B. Approval of Financial Reports
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VII.B.1. Payment of Bills (online)*/ AP Check Register (online)*
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VII.B.2. Monthly Financial Reports (on-line)*
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VII.B.3. Activity Accounts*
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VII.B.4. Treasurer's Report*
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VII.B.5. Investment Report*
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VII.B.6. Flexible Spending Account*
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VII.C. FOIA Report *
Description:
We received one request for information under the Freedom of Information Act since the March 2025 meeting of the Board of Education. Both the request and response, along with the attachment reference, are attached for review.
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VII.D. Suspension Report *
Description:
Attached is the suspension report for Kelvin Grove for the month of March 2025. There were no suspensions at Milne Grove for the month of March 2025.
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VIII. Board Reports/Discussion Items
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VIII.A. Committee of the Whole Update
Description:
The Committee of the Whole will meet on Tuesday, April 8, 2025, at 6:15 pm in the Kelvin Grove LRC. The agenda was posted and available on the website. If there are board members who were not in attendance at the committee meeting, an update will be provided.
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VIII.B. Superintendent Evaluation
Description:
Currently, we have chosen the date of Wednesday, April 16, 2025. On Tuesday evening, we need to determine if all members are still able to make it. Additional dates to consider are Tuesday, April 15th, Thursday, April 17th, Wednesday, April 23, and Thursday, April 24th. Attached you will find the updated version of the superintendent evaluation that will be used during this year’s process. A paper copy will be provided the evening of the evaluation. |
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IX. Reports of the Superintendent
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IX.A. Spring Break Project Updates
Description:
On Tuesday night, Dr. Wilkey will provide an update on the spring break projects. This will include an update on the abatement project completed at MG over spring break.
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IX.B. Summer 2025 Project Update
Description:
On Tuesday night, Dr. Wilkey will provide an update on the summer project's progress since the last board meeting. This will include an update on the new construction to begin on April 18th at Milne Grove.
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X. Action Items
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X.A. Personnel Report
Description:
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X.B. Approve Resolution for Reduction in Force of First Year Teacher
Description:
RECOMMENDATIONApprove the Resolution for a Reduction in Force of a First Year Teacher.BACKGROUNDThe attached Resolution for Reduction in Force of First Year Teacher is being recommended based on current staff needs for the 2025-2026 school year. |
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X.C. Approve Bid for Painting Ceiling Tile Grid
Description:
RECOMMENDATION: BACKGROUND: |
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X.D. Approve Bid for Replacing and Installing Ceiling Tile at MG
Description:
RECOMMENDATION: BACKGROUND: |
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X.E. Approval of Quest Food Contract for FY26
Description:
RECOMMENDATION BACKGROUND
It is my recommendation that the District 91 Board of Education approve a food service contract with Quest, which has provided food service to District 91 as a satellite program from LTHS in our prior Intergovernmental Agreement with Lockport Township High School. Lunch prices for the 2025-2026 school year will be presented to the board at the May meeting. |
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X.F. IESA Membership Renewal
Description:
BACKGROUND: It is recommended that the Board of Education approve the IESA membership for the student athletic groups listed below for the 2025-2026 school year at a cost of $1,075.00.
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X.G. Approval of Security Camera Install Stipend
Description:
RECOMMENDATION BACKGROUND When discussed with two members of the board during contract development, it was suggested to follow what the prior annual live streaming stipend was for Mr. Kincaid (was paid on a monthly basis for each board meeting). I believe the same amount is appropriate for setup and installation of the new security cameras, which have definitely satisfied the additional 5 hours per board meeting that the initial stipend was designed for. This stipend amount is also the same amount the board secretary receives annually, which is the current amount being recommended. It is recommended that the Board of Education approve a stipend for the setup and installation of District 91 security cameras in the amount of $3,929. |
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X.H. Change Board Meeting Date from June 10th to June 3rd
Description:
Recommendation: Background: As we look ahead to the remaining board meeting dates, we would like to recommend moving the board meeting date up one week from June 10 to June 3. The request for this change is based on the roof project that is supposed to begin on June 2nd and will be taking place over the KG LRC, where the board meeting is held. We will work with the contractor to allow us to still have our meeting in the LRC before beginning that section of the project. |
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X.I. Resolution to Approve Use of Safe School ID
Description:
RECOMMENDATION: BACKGROUND: |
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X.J. KG End of Year Award
Description:
RECOMMENDATION: BACKGROUND: As part of the discussion at the March board meeting, it has been recommended that the following awards be added in honor of a former student: *The Noah Kucinski* Science Award. |
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X.K. MG End of Year Award
Description:
RECOMMENDATION: BACKGROUND: As part of the discussion at the March board meeting and with the family's blessing, we are recommending a third-grade award be added in honor of a former student: *The Nicholas Morice* Kindness Award. |
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X.L. Post Notice of Hearing for FY25 Budget Amendment
Description:
RECOMMENDATION Approve the posting of the required notice stating the tentative budget will be on display and a hearing will be held. BACKGROUND 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. It is recommended that the required notice for a budget amendment hearing and the proposed tentative budget amendment be available for review by the public beginning Friday, May 2, 2025, through June 2, 2025. The budget amendment hearing and subsequent vote on the amendment will be placed on the June 3, 2025, agenda. |
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XI. Informational Items
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XI.A. Legislative Report
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XI.B. Upcoming Dates
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XII. Closed Session
Description:
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 an employee or against legal counsel for the District to determine its validity. [1] However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance the [the Open Meetings Act]. 5 ILCS 120/2(c)(1), as amended by P.A. 99-646
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XIII. Adjournment
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