February 11, 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 three staff winners who have been nominated by their colleagues: Kaylee Gannon, Nicole Plagman, and Cheryl Steed.
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VI. Student Recognition
Description:
We will be recognizing the MG kindergarten student representatives, KG students of the month, and Nature Club.
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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 However, any member of the Board of Education may request that an item be withdrawn from the Consent Agenda and discussed in its regular order. |
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)*
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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 have not received any requests for information under the Freedom of Information Act since the January 2025 meeting of the Board of Education.
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VII.D. Suspension Report *
Description:
Attached is the suspension report for Kelvin Grove for the month of January 2025. There were no suspensions at Milne Grove for the month of January 2025.
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VIII. Reports of the Superintendent
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VIII.A. Kelvin Grove School Improvement Team Presentation
Description:
This month Mr. Jennings, along with the KG school improvement team members, will update the Board regarding the KG building improvement plan. The presentation will include progress towards goals included in the 2023-24 improvement plan and goals added by the leadership teams for the 2024-25 school year.
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VIII.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 abatement schedule and the summer KG roof bid results.
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IX. Board Reports/Discussion Items
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IX.A. Committee of the Whole Update
Description:
The Committee of the Whole will meet on Tuesday, February 11, 2025, at 5:45 pm in the Milne 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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IX.B. Kelvin Grove End of Year Awards
Description:
As we prepare for the annual Kelvin Grove Academic & Athletic Awards, the board had requested earlier in the year to have a discussion on the possibility of renaming some awards and/or adding an award. On Tuesday evening, the board will discuss the possibility of changes with anticipation of bringing them back for approval as needed in March. |
IX.C. The Hive Award
Description:
On Tuesday evening, Dr. Wilkey will present the board with a proposal for an annual recognition award to highlight the great contributions made to District 91 by various individuals. Attached you will find the proposed award description. Please be prepared for discussion and to offer feedback and suggestions. |
IX.D. Second Review of 2025-2026 School Calendar
Description:
Tuesday evening, two drafts of the 2025-2026 school calendar have been attached for the board to review. These two options were developed with the collaboration of the teachers’ union leadership. For the meeting on Tuesday, Dr. Wilkey will provide the board with feedback from the union on the two calendar options which have slight modifications to one another. We are still working with the summer contractors to finalize the project timeline, but as of right now the student start date is looking like Monday, August 25th pending the abatement project schedule. Each school calendar includes both winter and spring break holidays that align with the high school draft calendar being presented for consideration with their BOE. The plan is to bring a final calendar recommendation to the March board meeting. A calendar hearing will be held at the start of the meeting to allow for feedback from the public. Once the calendar is approved, we will release it to our D91 families. |
X. Action Items
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X.A. MOU D91 Teachers' Union - Section 7.1 Sick Leave
Description:
RECOMMENDATION Approve the Memorandum of Understanding with the Lockport Teachers Association regarding the Section 7.1 Sick Leave. BACKGROUND After consultation with the Teacher Retirement System (TRS), there is a need to update language in section 7.1 regarding sick leave to remove the accumulation of sick days to cap at 340 to allow for staff to continue accumulating each year. In addition, language was added to require a certified staff member to provide medical documentation in the event they use more than the annual allotment of sick and personal days (17). |
X.B. Personnel Report
Description:
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X.C. Updated Abatement Project Approval
Description:
On Tuesday evening during Committee of the Whole, Dr. Wilkey will review an updated abatement schedule and project scope. A recommendation is being made for the board to approve the updated project timeline to be completed over spring break and the scope of work to include the first-floor classroom ceiling tiles in the amount of $217,560.
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X.D. Kelvin Grove Roof Bid Project for Summer 2025
Description:
During the board meeting on Tuesday, the Board of Education members will receive an overview of the roof bids received along with a discussion on the recommendation for approval during the superintendent report on summer project updates. Please see attached for the recommendation from the architect.
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X.E. 2025-2026 School Fees
Description:
RECOMMENDATION It is recommended that the District 91 Board of Education increase the current student registration fees, technology fee, activity/athletic fees, and band fees by 2.9% (CPI) per student. BACKGROUND Each year the Board of Education needs to establish school fees for the following school year. Below are the dates we are tentatively planning for registration:
Currently, the district does not charge an "activity fee" for clubs. Art, Science, Nature, Debate clubs, etc. may charge students a fee, but it goes into the club’s activity account for supplies. These fees do not go into the general account to pay the sponsors. The athletic fees (fee paid for each athletic activity in which a student participates) offset the cost of supplies, tournaments, supervision, and coaching fees. The band fee helps to offset the cost of the school instruments and director fee. Additionally, the textbook fee includes the prorated annual cost of the Chromebooks and cases that were purchased in order to implement a 1:1 technology model for all students in the district starting the 2021-2022 school year. RECOMMENDATION It is recommended that the District 91 Board of Education increase the current student registration fees, technology fees, activity/athletic, and band fees by 2.9% (CPI) per student. We also recommend removing the late payment fee and keeping all fees the same after June 1st regular registration like we have done the past few school years. |
X.F. Closed Meeting Records to Review & Destruction
Description:
RECOMMENDATION Closed session minutes noted in the table provided as "open" are no longer considered to be confidential and can be opened. Closed session minutes as noted with "closed" should remain closed as they contain information still considered to be confidential. To destroy existing taped closed session minutes through June 2023. The required 18-month period for saving taped minutes has expired allowing us to destroy these tapes. BACKGROUND We are required by law to review the Closed Session minutes every six months to determine if they still need to remain closed. We are also required to tape closed-session meetings and save such tapes for a period of 18 months. I will provide copies of the closed session minutes (marked confidential) for you to review during the scheduled closed session. It is my recommendation that the Board of Education open the closed session minutes that are marked with "open" in the table as information is no longer considered to be confidential. Closed session minutes labeled "closed" in the table should remain closed as they contain information still considered to be confidential. In addition, it is recommended that the board approve the destruction of taped closed session minutes through June 2023. The required 18-month period for saving taped minutes has expired allowing us to destroy these tapes. |
XI. Informational Items
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XI.A. Media
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XI.B. Legislative Report
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XI.C. 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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