June 28, 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. Mr. William Curran, Fenton Foundation Donor
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VI.B. FCCLA State Qualifiers
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VII. District 100 Informational Items
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VII.A. Summer School Update
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VII.B. Water Mitigation Project Update
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VII.C. STEM Project Update
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VII.D. Summer Facility Projects Update
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VII.E. FOIA Requests
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VII.F. Other
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VIII. Closed Session
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VIII.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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VIII.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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IX. Open Session
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X. *Consent Agenda (*Board action will be taken)
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X.A. Financial Reports
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X.B. Treasurer's Report
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X.C. Budget Summary Report
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X.D. Minutes
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X.E. Personnel Report
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XI. *Discussion/Action Items (*Board action will be taken)
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XI.A. *IASB PRESS Policy Recommendations: Faith's Law
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XI.B. *2023-2024 New Textbook Purchase
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XI.C. *2023-2024 Consumables and Textbook Replacement
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XI.D. *District 100 Consolidated District Plan - FY24 (Federal Grants)
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XI.E. *Food Service Contract Renewal 2023-2024
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XI.F. *Meal/Ala Carte Pricing for School Year 2023-2024
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XI.G. *Bensenville Park District/Fenton Intergovernmental Agreement (IGA)
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XI.H. *Athletic Trainer Agreement
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XI.I. *School Bus Purchases/Leases (2 Motions)
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XI.J. *HVAC Purchase/Installation
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XI.K. *Multi Departmental Office Furniture Replacement
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XI.L. *Resolution Appointing New Registrar/Paying Agent
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XI.M. *2023-2024 Board of Education Meeting Schedule
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XI.N. *Administrators Salary Adjustments
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XII. Committee Reports
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XII.A. Bensenville Community Foundation
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XII.B. Board DEI Committee
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XII.C. Board Finance & Facilities Committee
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XII.D. Board Policy Committee
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XII.E. IASB Delegate
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XII.F. LEND Meeting
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XII.G. NDSEC
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XIII. Next Board Meeting/New Business
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XIII.A. The next scheduled regular Board of Education meeting is Wednesday, July 26, 2023 at 7 pm.
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XIII.B. A tentative Board Finance/Facilities Committee meeting is scheduled at 6 pm, prior to the regular July meeting.
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XIV. Adjournment
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