March 12, 2024 at 7:00 PM - Regular Meeting
Agenda | ||||
---|---|---|---|---|
I. Roll Call
|
||||
II. Call to Order
|
||||
III. Pledge
|
||||
IV. Communications
|
||||
IV.A. D91 Parent Teacher Organization (PTO)
|
||||
IV.B. D91 Foundation
|
||||
IV.C. D91 Parent Athletic Association (PAA)
|
||||
IV.D. 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:
|
||||
V. Student Recognition
Description:
We will be recognizing the MG Early Learners star students and KG students of the month. |
||||
VI. 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 However, any member of the Board of Education may request that an item be withdrawn from the Consent Agenda and discussed in its regular order. |
||||
VI.A. Approval of Minutes *
|
||||
VI.B. Approval of Financial Reports
|
||||
VI.B.1. Payment of Bills (online)*
Attachments:
(
)
|
||||
VI.B.2. Monthly Financial Reports (on-line)*
Attachments:
(
)
|
||||
VI.B.3. Activity Accounts*
Attachments:
(
)
|
||||
VI.B.4. Treasurer's Report*
Attachments:
(
)
|
||||
VI.B.5. Investment Report*
Attachments:
(
)
|
||||
VI.B.6. Flexible Spending Account*
Attachments:
(
)
|
||||
VI.C. FOIA Report *
Description:
We received no requests under the Freedom of Information Act since the February 2024 meeting of the Board of Education. |
||||
VI.D. Suspension Report *
Description:
Attached is the suspension report for Kelvin Grove for month of February 2024. There were no suspensions at Milne Grove for the month of February 2024.
|
||||
VII. Reports of the Superintendent
|
||||
VII.A. ESSER III Program Updates: MG & KG Interventionists
Description:
On Tuesday evening, Mrs. Visser, Mrs. Bolte, and Mrs. Koziol will provide an update on the reading intervention supports during the last two years at Milne Grove. In addition, Mrs. Detman and Mr. Jennings will provide an update on the math intervention support for the last two years at Kelvin Grove. The presentation will include student progress for those who have been a part of the intervention groups. At the conclusion of the two presentations, a recommendation will be made to continue the two intervention positions and utilize local funds and evidence-based funding (EBF) to support the programs moving forward. |
||||
VIII. Board Reports/Discussion Items
|
||||
VIII.A. Committee of the Whole Update
Description:
The Committee of the Whole will meet on Tuesday, March 12, 2024, at 5:45 pm in the Kelvin Grove Gymnasium. The agenda discussion items are listed below. All members are invited to attend the meeting. Committee Discussion Items
|
||||
IX. Action Items
|
||||
IX.A. Approve D91's Four-Year Strategic Plan for 2024-2025 through 2027-2028
Description:
RECOMMENDATION:
Approve the Lockport School District 91 Four-Year Strategic Plan to start in 2024-2025 school year. BACKGROUND: In the fall, the board of education began the process of developing a new strategic plan for the district. The process began with recruiting people to attend the Community Day that focused on collecting feedback and thoughts on where the district is and where they would like to see if go. In addition, a survey was sent out to all staff and parents to collect their feedback as well. After the initial data collection, the next steps was forming a Strategic Plan Subcommittee. The group included individuals who expressed interest in continuing the work after the community day. The subcommittee work included the development of new mission, vision, core values, goals and action steps for the district to follow during the course of the next four years. The work that was being developed was presented to the board following each meeting to gather feedback from the school board. After gathering any final feedback from the board on the strategic plan at the Committee of the Whole this evening, the plan should be ready for approval. It is my recommendation that the Board of Education approve the four-year strategic plan as presented to begin during the 2024-2025 school year. |
||||
IX.B. Continued Employment of Certified Staff & Tenured Employment
Description:
RECOMMENDATION Approval to continue employment of the listed non-tenure certified staff members listed below for the 2024-2025 school term. BACKGROUND Each of the certified staff members listed has done an excellent job and we look forward to continuing to work with them during the 2024-2025 school year. It is my recommendation that the Board of Education continue employment of the individuals listed below for the 2024-2025 school term at their appropriate place on the salary schedule.
** Tenure at the end of 2023-2024 school term. |
||||
IX.C. Approve Local Funding & Evidence Based Funding for Interventionists and Social-Emotional Supports
Description:
RECOMMENDATION Authorize local dollars to support the cost of a reading and math interventionist, an additional social worker, and the new position of SEL aide.
Over the past two years, the use of ESSER III funds have been utilized to support a second reading interventionist at MG and a math interventionist at KG. Per the success of these two positions in providing academic support to close the gap for struggling students, it is recommended that the Board authorize local dollars to cover the cost of maintaining the two district intervention supports to continue improving student growth. In addition, based on the social-emotional needs of students since the pandemic, we are recommending an additional social worker and SEL aide to support the needs of students district-wide. |
||||
IX.D. Approval of local funding for Title I Program
Description:
RECOMMENDATION Authorize local dollars to cover the cost of Title I services that might not be covered by the FY25 Title I allocation. BACKGROUND We do not know for sure how much our grant allocation will be for the coming school year. Each year, the Board is asked to approve local funding for any shortfall that may occur. Most years, the Title I grant pays for the full Title I teacher salary, supplies, and most of the benefits. It is recommended that the Board authorize local dollars to cover the cost of Title I services that might not be covered by the FY25 Title I allocation. |
||||
IX.E. Approval to Prepare Tentative Budget for FY25
Description:
RECOMMENDATION: Authorize the Superintendent to prepare a tentative budget for the 2024-2025 school year within the parameters provided by the Board of Education. BACKGROUND: Each year the Board authorizes the Superintendent to prepare a tentative budget for the coming year. This year I will prepare a draft tentative budget which will be updated and presented to the Board in August. Some of the information required to build the annual budget will not be available until late spring/summer, therefore we will begin building the budget with what we know for sure will be included. We are awaiting information on EBF and grant funding from the Illinois State Board of Education and the financial impact of proposed legislation. It is my recommendation that the Board of Education authorize the Superintendent to begin work in order to prepare a draft tentative budget for the 2024-2025 school year. |
||||
IX.F. Accept Donations
Description:
RECOMMENDATION Accept the monetary donation from American Water in the amount of $950 and Knex Arcade donation for the KG LRC MakerSpace. BACKGROUND We received a monetary donation from American Water in the amount of $950 on behalf of their employee incentive program. Thank you to Mr. Dorion for choosing Lockport School District 91 as his choice for the employee incentive. In addition, we received a Knex Arcade donation from Mrs. Woodworth to be used in the KG LRC MakerSpace. See the attached document for more details. |
||||
X. Informational Items
|
||||
X.A. Legislative Report
|
||||
X.B. Upcoming Dates
|
||||
XI. 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
|
||||
XII. Adjournment
|