March 9, 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 or in person. Information to join the meeting is below.
Join from a PC, Mac, iPad, phone, or android device: https://youtu.be/T27Xw5U2Ki8 or dial +1 636-429-2957 PIN: ?626 582 473# If you would like to address the Board of Education, please send your written comments to addresstheboe@d91.net by 5:00 pm on the evening of the meeting. Please include your name as a 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. Calendar Hearing
Description:
The proposed calendar takes into consideration the 2021-2022 calendar of Lockport Township High School. We have tried to loosely match the winter and spring breaks. Also taken into account is the proposed start date. After discussion by the board in February, two options were submitted to staff for input. When polled, 65.5% of the staff chose August 16 as the start date.
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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 However, any member of the Board of Education may request that an item be withdrawn from the Consent Agenda and discussed in its regular order. |
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VI.A. Approval of Minutes *
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VI.B. Approval of Financial Reports
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VI.B.1. Payment of Bills*
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VI.B.2. AP Check Register*
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VI.B.3. Monthly Financial Reports *
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VI.B.4. Activity Accounts*
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VI.B.5. Treasurer's Report*
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VI.B.6. Investment Report*
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VI.B.7. Flexible Spending Account*
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VI.C. FOIA Report *
Description:
Since the February 9, 2021 meeting of the Board of Education there has been one request for information under the Freedom of Information Act. Requester: Jonathan P. Fagg, WLS-TV Information Requested: Information related to student attendance from the start of this school until the most current date. Information is requested by school broken down by those learning remotely and those learning in a hybrid program. Provide information on how attendance is being tracked. Date received: February 8, 2021 Date request provided: February 16, 2021 |
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VII. Student Recognition
Description:
In accordance with the Board’s goal to recognize student achievement as a part of each monthly Board meeting, students from the Early Learners Program and February Students of the Month from Kelvin Grove will be recognized this month.
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VIII. MAP Data - Ms. Rae
Presenter:
Ms. Rae
Description:
As a part of the March meeting, Ms. Rae will present information regarding the Measure of Academic Progress (MAP) Assessment. The focus will be on the Winter Assessment, as this year, we did not test in the Fall.
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IX. SAEBRS Data - Mr. Jennings
Presenter:
Mr. Jennings
Description:
I mentioned to the Board a couple months ago that we had administered the SAEBRS (Social, Academic, and Emotional Behavior Risk Screener) to students this year. Mr. Jennings will share the results with the Board as a part of the meeting. |
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X. Invitation to Address the Board of Education
Description:
Per Policy 2:230 Public Comments at Board of Education Meetings and Petitions to the BoardAt 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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XI. Board Reports/Discussion Items
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XI.A. Increased In-Person Learning Plan
Description:
We have been tracking the local and internal metrics closely over the past few months and believe that this data along with the knowledge that all employees have been offered the opportunity to receive the vaccine, makes this the time to discuss and plan for increasing the amount of in-person learning our students receive.
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XI.B. TRS Supplemental Savings Plan
Description:
Earlier this month, TRS requested school districts obtain their individual boards’ approval for participation in a new 457(b) plan offered by TRS and execute and return a Participation Agreement. This new plan, the TRS Supplemental Savings Plan ("SSP"), was created in response to 2018 legislation requiring TRS to offer an optional defined contribution benefit plan to active TRS members. Although participation in the SSP is optional for TRS members (and employer contributions by school boards also are optional), TRS is taking the position that school district approval is necessary, apparently to meet an Internal Revenue Code requirement for employer establishment of 457(b) plans and to effectuate pre-tax salary reduction arrangements. Unfortunately, the Participation Agreement shifts to school districts the responsibility and liability for salary withholdings, excess plan contributions, and operational error corrections. School districts already maintaining 457(b) plans will be responsible for tracking contributions to both their own 457(b) plan and the SSP to avoid excess contributions resulting from a combined contribution limit. Many details regarding plan implementation have yet to be shared, including the processes for facilitating loans and hardship withdrawals. The biggest concern is that TRS may not have the legal authority to offer the SSP. The SSP is a 457 plan as outlined in the internal revenue code. A 457 plan is a deferred compensation plan that is offered by employers. TRS is not the employer of the teachers. In addition, there has already been a bill introduced to repeal the statute. Given the above information, I believe it is in the district’s best interest to wait for clarification before approving this plan and signing the Employer Participation Agreement. |
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XII. Reports of the Superintendent
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XII.A. State Funding Update
Description:
To provide the most current information, an update on state funding will be provided to members as a part of the meeting Tuesday. |
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XII.B. Review Planning Document
Description:
Please note the following dates for March and April 2021. |
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XIII. Action Items
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XIII.A. Personnel Report
Description:
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XIII.B. Posting for Temporary Full-Time Summer Custodial Help
Description:
Based on the proposed projects and workload for this summer, it is my recommendation that the Board of Education post to employ up to two (2) individuals as temporary full-time seasonal summer custodial employees.
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XIII.C. Continued Local Funding for FY22 Title I Program
Description:
We do not know for sure how much our grant allocation will be for the coming school year. Each year, I ask the Board 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. |
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XIII.D. 2021 - 2022 School Calendar
Description:
Information has been shared with the Board and staff. Staff and parents have been notified of the hearing held at the beginning of the meeting this evening.
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XIII.E. Thompson Electronics Company Service Contract
Description:
Commercial Electronic Systems (CES) is the company that installed and inspected our fire alarm system at both buildings. We received notice that CES has gone out of business. Our contract with CES is good through September 30, 2021. Thompson Electronics Company has assumed all of the contracts for CES. Mr. Pierson has contacted Thompson and is recommending (see attached letter) that we enter into a 3-year service contract with Thompson (attached) at an annual rate of $3,350. |
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XIII.F. Plan to Increase In-Person Learning
Description:
The Board has received a summary of our Increased In-Person Learning. We are working with grade-level teams and the transition team to finalize information in the Roadmap to Full Attendance. This document is similar to the original Roadmap to Reopening but has been updated to outline the many considerations and changes we had to make in order to increase the in-person learning time for students in our schools. This will be posted on our webpage before the start of Spring Break. In addition, we will be updating the MOU between the Board and the Association. |
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XIII.G. Memorandum of Understanding (Lockport Teachers' Association)
Description:
A Memorandum of Understanding (MOU) has been developed that addresses Article 1 Section1 of the contract that takes the School Psychologist position out of the bargaining unit. This will allow us to post and hopefully hire a full-time School Psychologist at a rate that this position currently demands. I have included a copy of the MOU for you to reference. |
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XIII.H. Implementation of Sixth Grade Section of Enriched Mathematics for FY22
Description:
Through the district goal setting process, committee members identified enrichment/gifted programming as a goal. Attached is a course description and entrance criteria.
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XIII.I. Submission of Erate Form 471
Description:
Mr. Bryan Kincaid reports that we received 19 options from 9 companies in response to our 470. Bryan recommends that we move forward with a Mist Wifi system being provided by Qbit networks. This option would cost $16,272 after our E-rate discount of 50% and falls within the $19,800 budgeted for this project. We would be getting 54x MIST-AP32-2S-5Y access points with an included 5-year license. At first, we quickly ruled out 10 options based on the total/yearly price being significantly higher than the average. For the core comparison, we worked on evaluating the options compared to our current wireless infrastructure. We will be moving from Wifi 5 (ac) to Wifi 6(ax) with all choices which result in normal generational improvements on airtime scheduling and other features. The difference between the options listed on the 471 Vendors Chart that is attached can be summarized as follows. Number of radios
Simultaneous streams the radios support
Controller features
Mist is not the cheapest option, but Bryan believes the features it offers are worth the cost. You can see in the $/year column, it is actually less expensive than the bid from our current provider (Extreme) and has higher features across the board. Likewise, the less expensive options have their own tradeoffs in lower stream and radio counts or/and overall system reliability. With the push forward for increased use of Chromebooks next year it is a good investment to ensure the best wireless performance we can reasonably acquire. Mist also has the cloud controller analytics to make it much easier to troubleshoot and find the root cause of issues. Erate allows us to use several factors to select a winning bid and the price just has to be the highest weighted category. Mist is far from the highest cost option, the bids we ruled out upfront averaged $44,775. |
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XIII.J. American Building Systems Door Replacement Quote
Description:
We discussed this project as a part of the special meeting in February. I have attached a detailed explanation of the work to be done and the two quotes Mr. Pierson referenced. |
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XIII.K. Accept Donations
Description:
Mr. Dan Dorion/American Water $971.00 We have been the recipient of so many gracious donations from our school community. We thank Mr. Dorion and Mrs. Gallagher for thinking of District 91 when sharing their employer incentives. |
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XIV. Closed Session
Description:
The Board will need a motion and second to enter into closed session for the purpose of:
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XIV.A. Informational Items
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XIV.A.1. Legislative Reports
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XV. Adjournment
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