November 20, 2024 at 7:00 PM - Regular Meeting
Minutes |
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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- Dr. Samuel Bentsen
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V. Public Hearing on 2024 Tax Levy
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V.A. Hearing Procedure
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V.B. Audience Participation for the 2024 Tax Levy Public Hearing
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V.C. Closing of the Public Hearing
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V.D. Return to the November Regular Board Meeting
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VI. Recognitions
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VI.A. Cross Country State Qualifier Josslyn Wade
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VI.B. Board Of Education's Day: November 15
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VI.C. Superintendent Appreciation Day: November 14
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VII. Public Comments
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VIII. District 100 Informational Items
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VIII.A. Financial Projections
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VIII.B. Illinois Report Card
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VIII.C. STEM Wing Update
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VIII.D. FOIA
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VIII.E. Other
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IX. *Consent Agenda (*Board action will be taken)
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IX.A. Financial Reports
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IX.B. Treasurer's Report
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IX.C. Budget Summary Report
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IX.D. Minutes
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IX.D.1. October 23, 2024 Finance/Facilities Meeting Minutes
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IX.D.2. October 23, 2024 Regular Board Meeting Minutes
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IX.E. Personnel Report
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X. *Discussion/Action Items (*Board action will be taken)
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X.A. *2024 Estimated Tax Levy
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X.B. *Shared Service Report
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X.C. *SMPG Authorization
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XI. Committee Reports
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XI.A. Bensenville Community Foundation
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XI.B. Board DEI Committee
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XI.C. Board Finance & Facilities Committee
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XI.D. Board Policy Committee
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XI.E. IASB Delegate
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XI.F. LEND Meeting
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XI.G. NDSEC
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XII. Next Board Meeting/New Business
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XII.A. Triple I Conference will take place on Friday, November 22, Saturday, November 23, and Sunday, November 24, 2024
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XII.B. Tentative Policy Committee Meeting at 6:00 PM prior to the Regular Board Meeting
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XII.C. Next scheduled Board of Education Meeting is Wednesday, December 18, 2024 at 7:00 PM
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XIII. Closed Session
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XIII.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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XIII.B. 5 ILCS 120/2(C)(11) LITIGATION, WHEN AN ACTION AGAINST, AFFECTING OR ON BEHALF OF THE PARTICULAR PUBLIC BODY HAS BEEN FILED AND IS PENDING BEFORE A COURT OR ADMINISTRATIVE TRIBUNAL, OR WHEN THE PUBLIC BODY FINDS THAT AN ACTION IS PROBABLE OF IMMINENT, IN WHICH CASE THE BASIS FOR THE FINDING SHALL BE RECORD AND ENTERED INTO THE MINUTES OF THE CLOSED MEETING.
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XIV. Open Session
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XV. Adjournment
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