February 28, 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 

V. Public Comments 

VI. District 100 Informational Items

VI.A. Fenton Class of 2023 Graduation Profile

VI.B. DEI Report

VI.C. Food Services

VI.D. Building Automation System (B.A.S)

VI.E. E-Rate Funded Technology 

VI.F. Scoreboard Update

VI.G. Referendum Update

VI.H. FOIA

VI.I. Other

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

VII.A. Financial Reports

VII.B. Treasurer's Report

VII.C. Budget Summary Report

VII.D. Minutes

VII.E. Personnel Report

VII.F. Ignite Club Field Trip 

VII.G. Kermes Donation  

VII.H. Fenton Foundation Donation

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

VIII.A. *Approve IASB PRESS Policy Recommendations

VIII.B. *Approval of the 2024-2025 School Calendar

VIII.C. *Wireless Access Point Replacement

VIII.D. *NDSEC 2024-2025 Classroom Lease Agreement

VIII.E. * Building Automation System (B.A.S)

IX. Committee Reports

IX.A. Bensenville Community Foundation

IX.B. Board DEI Committee

IX.C. Board Finance & Facilities Committee

IX.D. Board Policy Committee

IX.E. IASB Delegate

IX.F. LEND Meeting

IX.G. NDSEC

X. Next Board Meeting/New Business

X.A. The next scheduled Board of Education meeting is Wednesday, March 20, 2024, at 7:00 PM with a tentative Finance and Facility Meeting scheduled at 6:00 PM prior to the regular meeting. 

XI. Closed Session

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

XI.B. 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. 

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. 

XI.D. 5 ILCS 120/2(c)(21) DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THE OPEN MEETINGS ACT, WHETHER FOR PURPOSES OF APPROVAL BY THE BODY OF THE MINUTES AS MANDATED BY SECTION 2.06

XII. Open Session

XIII. Adjournment