January 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 - James Ongtengco
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V. Public Comments
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VI. District 100 Informational Items
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VI.A. Illinois Department of Public Health: Mental Health Grant
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VI.B. 8th Grade Parent Night
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VI.C. Career Fair Event
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VI.D. School Report Card Data Dive
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VI.E. MTSS Update
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VI.F. Draft of School Calendar
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VI.G. Tomorrow's Technician "School of the Year" Nominee: Mark Drelicharz
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VI.H. FOIA
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VI.H.1. SmartProcure
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VI.I. Other
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VII. *Consent Agenda (*Board action will be taken)
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VII.A. Financial Reports
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VII.B. Treasurer's Report
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VII.C. Budget Summary Report
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VII.D. Minutes
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VII.E. Personnel Report
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VIII. *Discussion/Action Items (*Board action will be taken)
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VIII.A. *Approval of the Illinois Department of Public Health: Mental Health Grant
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VIII.B. *Field House Door Replacement Bid
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VIII.C. *Resolution to Establish Fiscal Year and Prepare Tentative Annual Budget for 2024-2025
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IX. Committee Reports
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IX.A. Bensenville Community Foundation
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IX.B. Board DEI Committee
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IX.C. Board Finance & Facilities Committee
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IX.D. Board Policy Committee
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IX.E. IASB Delegate
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IX.F. LEND Meeting
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IX.G. NDSEC
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X. Next Board Meeting/New Business
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X.A. The next scheduled Board of Education meeting is Wednesday, February 28, 2024, at 7:00 PM with a Finance/Facility meeting scheduled at 6:00 pm prior to the regular meeting.
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XI. Closed Session
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XI.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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XI.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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XI.C. 5 ILCS 120/2(C)(8) SECURITY PROCEDURES, SCHOOL BUILDING SAFETY AND SECURITY, AND THE USE OF PERSONNEL AND EQUIPMENT TO RESPOND TO AN ACTUAL, A THREATENED OR A REASONABLY POTENTIAL DANGER TO THE SAFETY OF EMPLOYEES, STUDENTS, STAFF, THE PUBLIC OR PUBLIC PROPERTY.
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XII. Open Session
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XIII. Adjournment
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