May 12, 2026 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. Public Hearing on Permanent Fund Transfer
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V. Communications
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V.A. D91 Parent Teacher Organization (PTO)
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V.B. D91 Foundation
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V.C. D91 Parent Athletic Association (PAA)
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V.D. D91 Community Update
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V.E. D91 Teachers Union
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V.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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VI. Staff Recognition
Description:
We will be recognizing our 2025-2026 Years of Service Awards for the following staff members: 5 Years: Bob Bambuch, Alisha Carrescia, Katy Cote, Shannon Detman, Elizabeth Gard, Erica Lents, Dawn Magolan, Jessica Maloney, Gabriela Melber, Roxanne Potocki, and Jennifer Rambo 10 Years: Kiersten Draper, Athena Freeman, Bryan Kincaid, and Jenny Lyons 15 Years: Jaime Koziol 20 Years: Stephanie Adams, Michael Lindstrom, and Heidi Waxweiler RETIREMENT: Robin Torkelson |
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VII. Student Recognition
Description:
On Tuesday evening, we will be recognizing from Milne Grove the Early Learners, and from Kelvin Grove, we will recognize the students of the month, Science Fair Club, Math Team, and Drama Club.
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VIII. 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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VIII.A. Approval of Minutes *
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VIII.B. Approval of Financial Reports
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VIII.B.1. Payment of Bills (online)*/ AP Check Register (online)*
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VIII.B.2. Monthly Financial Reports (on-line)*
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VIII.B.3. Activity Accounts*
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VIII.B.4. Treasurer's Report*
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VIII.B.5. Investment Report*
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VIII.B.6. Flexible Spending Account*
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VIII.C. FOIA Report *
Description:
We have received a few requests for information under the Freedom of Information Act since the April 2026 meeting of the Board of Education. Please see attached for the request and response.
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VIII.D. Suspension Report *
Description:
A suspension report for both Milne and Kelvin Grove is attached for the month of April 2026.
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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, May 12, 2026, 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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IX.B. First Read Press Policy Issue 122
Description:
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IX.C. Joint Annual Conference
Description:
Registration for the 2026 Joint Annual Conference is expected to open on Monday, June 1, 2026. The conference is scheduled for November 20-22. Please review your calendar and let us know Tuesday evening if you will be attending the conference and if you will be staying in Chicago. This will allow time for the district to secure registration and housing for those attending as soon as registration opens. |
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IX.D. Graduation 2026
Description:
Graduation is scheduled for 7:00 pm on Monday, June 1, 2026, 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. Please be prepared to let us know at the board meeting if you plan on attending the ceremony. |
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X. Reports of the Superintendent
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X.A. FY26 Amended Budget
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 FY26. 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 9, 2026, meeting, after a budget hearing is held, it will be recommended that the budget amendment be approved.
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X.B. MG Technology Purchase Price Update
Description:
A few months ago, the board of education approved the purchase of our MG K-3 student devices that are due to be updated for the 2026-27 school year. Mr. Kincaid reached out to our sales rep at CDWG and asked for pricing on equivalent models if we purchased the same order today, and the pricing closely matches what we were expecting due to the RAM price increases. Our order in January was $95,960, and it would now cost $117,740, which is an increase of $21,780, just above 22%, and we were expecting 15-20%. So thank you to Mr. Kincaid for his forward thinking and to the board for their willingness to let us purchase ahead of time, because we definitely saved some money by ordering in advance.
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XI. Action Items
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XI.A. Personnel Report
Description:
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XI.B. Multi-Year MG Principal Contract for FY27-FY29
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XI.C. Resignation of Curriculum Coordinator effective June 30, 2026
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XI.D. Adopt Resolution Authorizing Transfers from Education Fund to O&M Fund
Description:
RECOMMENDATION To adopt the enclosed resolution regarding a transfer from the Education Fund to Operations and Maintenance Fund in the amount of $3,289,846.00 and an additional amount of $17,806.76 from the Operations and Maintenance Fund, shall then immediately be abated to the School District’s Capital Projects Fund in accordance with 23 Ill.Admin.Code 100.50(d)(2). BACKGROUND The board committed to paying for some of the recent capital projects through a transfer of Education Fund reserves. If approved by the school board, the School Treasurer is authorized and directed to make a permanent transfer of monies in the amount of three million, two hundred eighty-nine thousand, eight hundred forty-six and No/100 Dollars ($3,289,846.00) from the School District’s Education Fund to its Operations and Maintenance Fund effective upon adoption of this resolution. An additional amount of $17,806.76 from the Operations and Maintenance Fund shall then immediately be abated to the School District’s Capital Projects Fund in accordance with 23 Ill.Admin.Code 100.50(d)(2). Both have been reflected in the FY26 Amended Budget Summary. It is my recommendation that the District 91 Board of Education adopt the enclosed resolution authorizing a transfer from the Education Fund to Operations and Maintenance Fund in the amount of $3,289,846.00.
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XI.E. Approve Grades 6-8 ELA Curriculum Resource
Description:
RECOMMENDATION It is recommended that the Board of Education approve MyPerspectives for the new 6-8 English Language Arts (ELA) implementation in FY27 through FY32 for a total cost of $32, 431.86. BACKGROUND At the Committee of the Whole, the board received a comprehensive overview of the 6-8 ELA curriculum review process, along with a recommendation of the program myPerspectives starting in FY27 to be supported for the next six years at a reduced cost of $32, 431.86. Attached you will find the quote for the six-year implementation costs. It is my recommendation that the Board of Education approve the adoption and six-year proposal for myPerspectives in the amount of $32, 431.86. |
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XI.F. PAA Donation for Kelvin Grove Feneli Gym
Description:
RECOMMENDATION It is my recommendation that the District 91 Board of Education approve the donation of the new scoreboards in the Feneli gymnasium submitted by the D91PAA. BACKGROUND At the PAA board meeting on Tuesday, May 5th, the board approved a full donation amount to fund the cost of two new scoreboards in the Feneli gymnasium. Attached you will find a letter from the PAA with the proposed donation, along with the quote for the two scoreboards. |
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XI.G. PAA Bylaws
Description:
RECOMMENDATION It is my recommendation that the District 91 Board of Education approve the bylaws submitted by the D91PAA. BACKGROUND In the Spring of 2024, the board of education approved the PAA Bylaws. The attached document is a copy of the updated bylaws, with changes highlighted in yellow. Please be prepared to discuss any questions you may have on these recommended changes on Tuesday evening. Based on my review, it is my recommendation that the District 91 Board of Education approve the updated bylaws submitted by the D91PAA. |
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XI.H. ESEA Consolidated District Plan (CDP)
Description:
RECOMMENDATION Approval of the Consolidated District Plan for FY27. BACKGROUND Each year, the district is required to receive board approval for the Consolidated District Plan for federal grants we apply for each year, including: Title I, Title II, Title IV, IDEA Part B Flow-Through, IDEA - CEIS, and IDEA Part B Preschool. This plan must be approved by each district’s Board of Education before we can submit our individual federal grants for FY26. We have no changes within our plan from the current school year to next school year; therefore, we plan to continue allocating the federal funds in the same manner as we have in the past. It is recommended that the Board of Education approve the Consolidated District Plan as presented for FY27. |
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XI.I. Title I Parent Engagement Policy
Description:
RECOMMENDATION Approval of the Title I District-Wide Parent and Family Engagement Policy. BACKGROUND Each year, the district is required to receive board approval for the Consolidated District Plan for federal grants we apply for each year, including: Title I, Title II, Title IV, IDEA Part B Flow-Through, IDEA - CEIS, and IDEA Part B Preschool. This plan must be approved by each district’s Board of Education before we can submit our individual federal grants for FY27. We have no anticipated changes within our plan from the current school year to next; however, there is an additional step they are requiring from districts for approval. The step includes board approval of a district-wide parent and family engagement policy for Title I. Attached, you will find a second read of this policy. It is recommended that the Board of Education approve the Title I District-Wide Parent and Family Engagement Policy. |
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XI.J. Rates for Athletic Officials for 2026-27
Description:
RECOMMENDATION It is recommended that the rate of pay for athletic officials increase by $5 per each respective sport. BACKGROUND
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XI.K. Approve Meal Prices for FY27
Description:
RECOMMENDATION Approve the breakfast price of $2.85 and lunch price of $4.70 for the 2026-27 school year. BACKGROUND With the approval of the new food service contract at the May meeting and the need to adjust the breakfast and lunch prices, it is important to consider the trends in both the new food contract prices and food prices. 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 the last two years to spread the jump in cost during the FY24 and now we propose to reduce:
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 2026-27 school year. |
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XI.L. Support Staff Raises for FY27
Description:
RECOMMENDATION BACKGROUND Example: If the current FY26 hourly wage is $16, the new raise would be ($16+$1)*1.02= $17.34 |
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XI.M. Posting Employment of Temporary Full-Time Summer Custodial Help
Description:
RECOMMENDATION Approval to post up to three (3) temporary full-time summer custodial help positions. BACKGROUND Based on the proposed projects and workload for this summer, it is my recommendation that the Board of Education post to employ up to three (3) individuals as temporary full-time seasonal summer custodial employees. Please refer to Mr. Pierson’s request attached with further information. |
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XII. Informational Items
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XII.A. Legislative Report
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XII.B. Upcoming Dates
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XIII. 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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XIV. Adjournment
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