April 24, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call and Quorum
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III. Pledge of Allegiance
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IV. Fenton Mission, Belief & Bison Way Statements- Sam Bentsen
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V. Recognitions
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V.A. Boys Wrestling
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V.B. Girls Wrestling
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V.C. FCCLA
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V.D. Boys Basketball
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V.E. Girls Bowling
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VI. Public Comments
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VII. District 100 Informational Items
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VII.A. Student Life and Testing Updates
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VII.B. ROE School Calendar Update
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VII.C. STEM Wing and Alternate Bid Recommendations
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VII.D. Stronger Connections Grant , Be Sure Consulting and YWCA
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VII.E. Food Service Bid Update
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VII.F. FOIA
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VII.G. Other
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VIII. *Consent Agenda (*Board action will be taken)
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VIII.A. Financial Reports
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VIII.B. Treasurer's Report
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VIII.C. Budget Summary Report
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VIII.D. Minutes
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VIII.D.1. March 18 Special Meeting Minutes
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VIII.D.2. March 18 Closed Session Meeting Minutes
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VIII.D.3. March 20 Regular Board Meeting Minutes
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VIII.D.4. March 20 Closed Session Minutes
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VIII.D.5. March 29 Special Meeting Minutes
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VIII.D.6. March 29 Closed Session Minutes
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VIII.E. Personnel Report
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VIII.F. Extended Summer Employment 2023-2024
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IX. *Discussion/Action Items (*Board action will be taken)
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IX.A. *Network Firewall Replacement FY2024
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IX.B. *Chromebook purchase/ Consortium
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IX.C. *Gilbane Contract Amendments for Pre-Construction and STEM Construction Management Services
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IX.D. *STEM Wing and Alternate Bid Recommendations
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IX.E. *Request for Proposal: Independent Review
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IX.F. *DAOES Board of Directors Representative
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IX.G. *Bus Purchases from Midwest Transit Equipment
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IX.H. *Bus Leases from Midwest Transit Equipment
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X. Committee Reports
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X.A. Bensenville Community Foundation
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X.B. Board DEI Committee
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X.C. Board Finance & Facilities Committee
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X.D. Board Policy Committee
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X.E. IASB Delegate
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X.F. LEND Meeting
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X.G. NDSEC
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XI. Next Board Meeting/New Business
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XI.A. The next scheduled Board of Education Meeting is Wednesday, May 22, 2024. |
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XI.B. STEM Wing Groundbreaking Ceremony at 5:00 PM prior to the Regular Meeting.
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XII. Closed Session
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XII.A. 5 ILCS 120/2(C)(1)- THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF FENTON COMMUNITY SCHOOL DISTRICT NO. 100.
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XII.B. 5 ILCS 120/2(c)(2) COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES, OR DELIBERATIONS CONCERNING SALARY SCHEDULES FOR ONE OR MORE CLASSES OF EMPLOYEES.
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XIII. Open Session
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XIV. Adjournment
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