May 13, 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:
We will be recognizing our 2024-2025 Years of Service Awards for the following staff members: 5 Years |
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VI. Board Member Recognition
Description:
At our meeting Tuesday evening, we would like to recognize Mrs. Kathy Gallagher for her dedicated service to the children of District 91. Thank you, Mrs. Gallagher, for your service and support! You will be missed. |
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VII. Student Recognition
Description:
On Tuesday evening, we will be recognizing the KG students of the month, the KG Brown Bag Book Club, and the Drama Club.
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VIII. Girl Scouts Donation Presentation
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IX. 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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IX.A. Approval of Minutes
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IX.B. Approval of Financial Reports
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IX.B.1. Payment of Bills (online)*/AP Check Register (online)*
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IX.B.2. Monthly Financial Reports (online)*
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IX.B.3. Activity Accounts*
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IX.B.4. Treasurer's Report*
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IX.B.5. Investment Report*
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IX.B.6. Flexible Spending Account*
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IX.C. FOIA Report*
Description:
Attached are multiple FOIA requests for information under the Freedom of Information Act that have been received over the past 45 days. There are ten FOIA requests from the same sender that request information from different years within a short period of time. Given the information that was being requested and attorney guidance, a request was made to contact a person to inquire about further information before putting the response together. In all ten responses made by District 91 for a specific contact person, no return information was received. Please find the request, response, and/or attachments to each FOIA included below.
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IX.D. Suspension Report*
Description:
Attached is the suspension report for Milne Grove for the month of April 2025. There were no suspensions at Kelvin Grove for the month of March 2025.
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X. Board Reports/Discussion Items
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X.A. Joint Annual Conference
Description:
Registration for the 2025 Joint Annual Conference is expected to open on Monday, June 2, 2025. The conference is scheduled for November 21-23. Please review your calendar and let me know Tuesday evening if you will be attending the conference and if you will be staying in Chicago. This will allow Mrs. Melber to register members as soon as registration opens. |
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X.B. Graduation 2025
Description:
Graduation is scheduled for 7:00 pm on Thursday, May 22, 2025, in the LTHS East Campus Auditorium. All members are invited to attend the graduation ceremony. Members of the Board of Education sit on stage throughout the ceremony, the board members will be assigned a group of students to hand each graduate their diploma and then shake their hand. |
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X.C. Committee of the Whole Update
Description:
The Committee of the Whole will meet on Tuesday, May 13, 2025, at 5:45 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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X.D. First Read Press Policy Issue 118
Description:
Below is a list of revised/new/updated policies and exhibits that are being brought to the Board of Education for a first reading as a part of the May meeting: Please look over the included update memo and the policies. Changes will be made as the Board deems necessary and submitted for official Board approval as part of the June board meeting. On Tuesday evening, Dr. Wilkey will provide an overview of the policy changes that are presented. |
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XI. Reports of the Superintendent
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XI.A. FY25 Budget Amendment
Description:
In April, the Board approved posting the required notice regarding the budget hearing in June and putting an amended budget on review for 30 days. The budget amendment files will be available on our district website's main page. The budget amendment reflects all known revenue updates and expected expenditures for FY25. I have attached a copy of the budget amendment and account details showing the changes by account. In addition is the amended state budget form. Members will have until the June meeting to review the amendment. If any member has questions, please contact me before the June meeting. At the June 3, 2025, meeting, after a budget hearing is held, it will be recommended that the budget amendment be approved. |
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XI.B. Curriculum Update
Description:
On Tuesday evening, Dr. Wilkey will provide an update on the IL State Literacy Plan as well as the accelerated/enriched ELA and math placement criteria. Attached you will find a few of the documents I will reference during the update. |
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XII. Action Items
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XII.A. Accept Donations
Description:
RECOMMENDATION BACKGROUND
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XII.B. ESEA Consolidated District Plan (CDP)
Description:
RECOMMENDATION
Approval of the Consolidated District Plan for FY26. BACKGROUND It is recommended that the Board of Education approve the Consolidated District Plan as presented for FY26. |
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XII.C. Personnel Report
Description:
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XII.D. Employment of Assignment Chair
Description:
BACKGROUND Eleven years ago, the board approved, in the absence of a full-time athletic director, the position of assignment chair to oversee the scheduling of all referees for athletic competitions played at home. Mr. Mondrella was hired to fill this position and has done an excellent job each year. |
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XII.E. Rates for Athletic Officials for 2025-26
Description:
RECOMMENDATION BACKGROUND
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XII.F. Submit FY25 COPS SVPP Application
Description:
RECOMMENDATION BACKGROUND I am asking the Board to approve the submission of the FY26 COPS SVPP application. Attached you will find a more detailed explanation of what will be included in the grant request. It is recommended that the Board of Education approve the submission of the FY26 COPS SVPP grant for a total request amount of $750,000, which would require a local district contribution of $250,000 to be paid from local funds. |
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XII.G. Approve Meal Prices for FY26
Description:
RECOMMENDATION BACKGROUND Below is a comparison of the previous meal prices we were billed through our Intergovernmental Agreement with LTHS and the new approved food service prices for next year:
Below are the lunch price trend differences between the price billed and the price charged per meal:
As you can see, the actual charge for the school breakfast/lunch prices follows a pattern of what the district has charged over the food contract price, which helps to subsidize the district’s cost for personnel to prepare the meals. To continue honoring the same practice but also considering our families, below is what was proposed last year to spread the jump in cost over two years:
The recommendation for students to purchase additional milk will remain at 50 cents per carton, and the snack for our EL program will be at the actual contract price charged. It is my recommendation that the District 91 Board of Education approve food prices for the 2025-26 school year only that include a two-year price increase for our families, instead of all at once this past year. |
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XII.H. Approve Bid for Painting Ceiling Tile Grid
Description:
RECOMMENDATION: Approval of bid for painting the ceiling tile grid at Milne Grove with Creation Carpentry. BACKGROUND: Unfortunately, following the approval of the lowest bidder at the April meeting, the vendor was unable to produce the bond insurance required in the RFP. Therefore, we are asking for board approval to go with the second-lowest bidder, Performance Painting, at a bid amount of $25,800. Attached you will find information from Mr. Pierson as well as the original bid opening form. Given this information, it is my recommendation for the board to approve a contract with Performance Painting in the amount of $25,800. |
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XII.I. KG Summer Camps
Description:
RECOMMENDATION It is recommended that the list of summer camps for Kelvin Grove be approved. BACKGROUND Due to the construction schedule for the summer, the dates for summer camps took longer to coordinate than in the past. Below is a list of summer camps that have been scheduled to run at Kelvin Grove: June: Girls Basketball Camp (Hollatz/Hollatz): June 2-5, June 9-12, 8:00-10:00 am in Hornet's Nest Yoga Camp (Dickson): June 2-3, June 16-17, June 23-24, 10:00 am-12:00 pm in Hornet's Nest Tech Camp (Lakics): June 23-26, 1:00-3:00 pm in Room 23B Drama/Singing (Fowler/Velcich): June 30-July 3, 12:30-3:30 pm in Feneli Gym July: Volleyball Camp (Burdette/Lindstrom): July 7-10, July 14-17, 8:00-10:00 am in Hornet's Nest Boys Basketball Camp (London): July 7-10, July 14-17, 10:30 am-12:00 pm in Hornet's Nest Softball Camp (Cushman/Hollatz): July 22-24, 9:30-11:00 am on softball diamond *Cheer (Draper/Lyons) will be practicing on Tuesdays & Thursdays in the Feneli Gym, 9:00 -11:00 a.m. May 27-July 17 |
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XIII. Informational Items
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XIII.A. Legislative Report
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XIII.B. Upcoming Dates
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XIV. 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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XV. Adjournment
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