June 26, 2024 at 7:00 PM - Regular Meeting

I. Call to Order

II. Roll Call and Quorum

III. Pledge of Allegiance

IV. Fenton Mission, Belief & Bison Way Statements- Dr. Samuel Bentsen

V. Recognitions

V.A. Inspra: Leonel "Leo" Figueroa

V.B. Inspra Dr. James "Jim" Batson

V.C. Delta Award: Dr. James "Jim" Batson

VI. Public Comments 

VII. District 100 Informational Items

VII.A. Franczek Update 

VII.B. STEM Wing Update

VII.C. Summer Projects Update

VII.D. Strategic Plan Year 2 Update

VII.E. Copier Lease Renewal 

VII.F. 2024-2025 School Fees Update 

VII.G. Policy Updates for Title IX Coordinator and Complaint Manager, Nondiscrimination Coordinator and Complaint Manager

VII.G.1. Policy 2:260- Update Nondiscrimination Coordinator and Complaint Manager 

VII.G.2. Policy 2:265- Update Title IX Coordinator and Complaint Manager

VII.G.3. Policy 5:10- Update Nondiscrimination Coordinator and Complaint Managers 

VII.G.4. Policy 5:20- Update Nondiscrimination Coordinator and Complaint Manager

VII.G.5. Policy 7:20- Update Nondiscrimination Coordinator and Complaint Manager 

VII.H. FOIA

VII.I. Other

VIII. *Consent Agenda (*Board action will be taken)

VIII.A. Financial Reports

VIII.B. Treasurer's Report

VIII.C. Budget Summary Report

VIII.D. Minutes

VIII.D.2. May 22, 2024 Closed Session Meeting Minutes

VIII.E. Personnel Report

VIII.F. Sing Out! Choir Field Trip

VIII.G. Southern California Band/Choir Trip

VIII.H. Musical Instrument Disposal

VIII.I. Donation for Garden Club

VIII.J. District 100 Consolidated District Plan FY24 (Federal Grants) 

VIII.K. 2024-2025 School Fees 

IX. *Discussion/Action Items (*Board action will be taken)

IX.A. *2024-2025 Tentative Budget 

IX.B. *School Treasurer Surety Bond

IX.C. *2024-2025 New Textbook Purchase

IX.D. *2024-2025 Consumables and Textbook Replacement

IX.E. *Administrators Salary Adjustments 

IX.F. *Board of Education Meeting Dates

IX.G. *Fenton Local Organization of Support Staff (FLOSS) Contractual Agreement

IX.H. *Copier Lease Renewal 

IX.I. *Policy Updates for Title IX Coordinator and Complaint Manager, Nondiscrimination Coordinator and Complaint Manager

X. Committee Reports

X.A. Bensenville Community Foundation

X.B. Board DEI Committee

X.C. Board Finance & Facilities Committee

X.D. Board Policy Committee

X.E. IASB Delegate

X.F. LEND Meeting

X.G. NDSEC

XI. Next Board Meeting/New Business

XI.A. The next scheduled Board of Education meeting is Wednesday, July 24, 2024, at 7:00 PM 

XI.B. Tentative Policy Committee meeting scheduled at 6:00 PM prior to the Regular Meeting. 

XII. Closed Session

XII.A. 5 ILCS 120/2(C)(1)- THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF FENTON SCHOOL DISTRICT 100.

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.

XII.C. 5 ILCS 120/2(C)(11) LITIGATION, WHEN AN ACTION AGAINST, AFFECTING OR ON BEHALF OF THE PARTICULAR PUBLIC BODY HAS BEEN FILED AND IS PENDING BEFORE A COURT OR ADMINISTRATIVE TRIBUNAL, OR WHEN THE PUBLIC BODY FINDS THAT AN ACTION IS PROBABLE OF IMMINENT, IN WHICH CASE THE BASIS FOR THE FINDING SHALL BE RECORD AND ENTERED INTO THE MINUTES OF THE CLOSED MEETING.

XIII. Open Session

XIV. *Discussion/Action Items (*Board Action will be Taken)

XIV.A. *Interim Superintendent Addendum 

XIV.B. *Interim Principal Addendum 

XV. Adjournment