January 22, 2025 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. ILMEA All State Choir Honors: Jan Olmos

VI. Public Comments 

VII. District 100 Informational Items

VII.A. Future Freshman Night Recap

VII.B. Statewide Testing Update

VII.C. Draft School Calendar for 2025-2026 School Year

VII.D. E-Learning Renewal

VII.E. FOIA

VII.F. 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.1. December 18, 2024 Policy Committee Meeting Minutes
 

VIII.D.2. December 18, 2024 Regular Board Meeting Minutes

VIII.D.3. December 18, 2024 Closed Session Meeting Minutes

VIII.E. Personnel Report

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

IX.A. *IASB PRESS October 2024 Policy Recommendations and Gender-Neutral Language Updates

IX.B. * Old Science Room Renovation Authority

IX.C. *Gilbane Change Order - Cleaning/Televising Existing Storm Sewers

IX.D. *Resolution to Establish Fiscal Year and Prepare Tentative Annual Budget for 2025-2026.

IX.E. * 2030 Vision Resolution
 

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, February 26, 2025, at 7:00 PM

XI.B. Tentative Finance/Facilities 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.

XIII. Open Session

XIV. Adjournment