April 26, 2023 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 - James Ongtengco
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V. Public Comments
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VI. Recognitions
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VI.A. State Champion Contest Drama Crew
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VI.B. State Qualifying Group Interpretation
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VI.C. Board Member Recognition of Service
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VII. Naming of President Pro Tem
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VIII. Adjourn Sine Die
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IX. Call to Order
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X. Roll Call and Quorum
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XI. Oath of Office/Seating of New Board
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XI.A. Acknowledge Receipt of Certified Election Results
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XI.B. President Pro Tem Administers Oath of Office to Newly Elected/Re-elected Board Members
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XII. Board Officer Nominations
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XII.A. Election of President
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XII.A.1. Nominations
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XII.B. Election of Vice President
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XII.B.1. Nominations
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XII.C. Election of Secretary
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XII.C.1. Nominations
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XIII. Board Committee Appointments
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XIII.A. Bensenville Community Foundation - 2 positions
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XIII.B. Board Finance/Facilities Committee - 2 Co-Chair positions
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XIII.C. Board Policy Committee - 2 Co-Chair positions
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XIII.D. Illinois Association of Schol Boards (IASB) Delegate - 1 position
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XIII.E. Legislative Education Network of DuPage County (LEND) - 1 position
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XIII.F. North DuPage Special Education Cooperative (NDSEC) - 1 position & 1 alternate position
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XIII.G. Diversity, Equity, & Inclusion (DEI) Committee - 2 Co-Chair positions
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XIV. *Discussion/Action Items (*Board action will be taken)
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XIV.A. *Gilbane Contract
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XIV.B. *Stormwater Detention System Bid
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XIV.C. *FieldTurf Proposal
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XIV.D. *Academic Life Skills Program (ALSP) Classroom Modifications
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XIV.E. *Resolution of Appointment to DAOES Board of Directors
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XIV.F. *Resolution Appointing School Treasurer
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XIV.G. Discussion Only: Health Insurance Renewal FY2024
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XV. *Consent Agenda (*Board action will be taken)
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XV.A. Financial Reports
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XV.B. Treasurer's Report
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XV.C. Budget Summary Report
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XV.D. Minutes
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XV.E. Personnel Report
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XVI. District 100 Informational Items
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XVI.A. Student and Learning Highlights:
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XVI.A.1. School Counseling Services
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XVI.A.2. English Learner/Bilingual Learner
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XVI.B. Equity Report
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XVI.C. Preview of Student Code of Conduct Revisions
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XVI.D. FOIA Requests:
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XVI.D.1. SmartProcure
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XVI.D.2. Local Labs
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XVI.E. Other
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XVII. Committee Reports
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XVII.A. Bensenville Community Foundation
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XVII.B. Board DEI Committee
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XVII.C. Board Finance & Facilities Committee
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XVII.D. Board Policy Committee
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XVII.E. IASB Delegate
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XVII.F. LEND Meeting
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XVII.G. NDSEC
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XVIII. Next Board Meeting/New Business
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XVIII.A. The next scheduled Regular Board of Education Meeting is Wednesday, May 24, 2023 at 7 pm.
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XVIII.B. A tentative Board Finance/Facilities Committee Meeting is scheduled prior to the Regular Meeting at 6 pm.
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XIX. Closed Session
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XIX.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 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 with this Act. 5 ILCS 120/2(c)(1).
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XIX.B. 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. 5 ILCS 120/2(c)(2).
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XX. Open Session
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XXI. Adjournment
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