May 22, 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. President Appointing a Secretary Pro Tem
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IV. Pledge of Allegiance
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V. Fenton Mission, Belief & Bison Way Statements - Sam Bentsen
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VI. Recognition
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VI.A. Boys Wrestling
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VI.B. Girls Wrestling
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VII. Public Comments
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VIII. District 100 Informational Items
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VIII.A. Graduation Highlights
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VIII.B. 2024-2025 Student Handbook Changes
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VIII.C. U.S. News + World Report: Best High Schools in America
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VIII.D. 2024-2025 Board of Education Meeting Dates
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VIII.E. Groundbreaking STEM Wing Update
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VIII.F. Certified Tenure Acknowledgment
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VIII.G. Security Cameras
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VIII.H. Summer Workshop and Curriculum Hours
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VIII.I. Affordable Care Act (ACA) Report
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VIII.J. FOIA
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VIII.K. Other
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VIII.L. STEM Wing Update
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VIII.M. Summer Projects Update
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IX. *Consent Agenda (*Board action will be taken)
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IX.A. Financial Reports
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IX.B. Treasurer's Report
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IX.C. Budget Summary Report
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IX.D. Minutes
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IX.D.1. April 24, 2024 Finance/Facilities Meeting Minutes
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IX.D.2. April 24, 2024, Regular Board Meeting Minutes
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IX.D.3. April 24, 2024 Closed Session Meeting Minutes
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IX.E. Personnel Report
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IX.F. Summer Workshop and Curriculum Hours
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X. *Discussion/Action Items (*Board action will be taken)
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X.A. *Food Service Bid
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X.B. *Resolution Appointing School Treasurer 2024-2025
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X.C. Final School Calendar ( Discussion Only)
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X.D. Security Cameras (Discussion Only)
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*Student Handbook Changes
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X.E. *2024-2025 Student Handbook Changes
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X.F. *2024-2025 Staff Salary Adjustments for At Will + Bus Drivers
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X.G. *STEM Wing Bid Release 1
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X.H. *Asbestos Abatement Contractor
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XI. Committee Reports
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XI.A. Bensenville Community Foundation
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XI.B. Board DEI Committee
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XI.C. Board Finance & Facilities Committee
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XI.D. Board Policy Committee
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XI.E. IASB Delegate
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XI.F. LEND Meeting
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XI.G. NDSEC
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XII. Next Board Meeting/New Business
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XII.A. The Next Scheduled Board of Education Meeting is Wednesday, June 26, 2024, at 7:00 PM |
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XII.B. Finance/Facility Committee Meeting at 6:00 PM Prior to the Regular Board Meeting
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XIII. Closed Session
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XIII.A. 5 ILCS 120/2(C)(1)- THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF FENTON SCHOOL DISTRICT 100. |
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XIII.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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XIV. Open Session
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XV. *Discussion/Action Items (*Board action will be taken)
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XV.A. *Consider Approval of Addendum to Administrative Employment Agreement for the Interim Superintendent
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XV.B. *Consider Appointment of Counsel for Fenton Community High School District 100's Independent Review
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XVI. Adjournment
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