April 23, 2025 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. Recognitions
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V.A. Group Interpretation IHSA State Qualifier & 3rd Place Finish
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V.B. Contest Play IHSA State Qualifier & State Championship in Drama Technical Performance
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V.C. Girls Wrestling IHSA State Qualifiers
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V.D. Boys Wrestling IHSA State Qualifier
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V.E. Dr. Kelly Torres and Mr. Luis Garcia, Finalists in the Golden Apple Awards for Excellence in Teaching
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VI. Public Comments
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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.D.1. March 25, 2025 Finance/Facilities Meeting Minutes
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VII.D.2. March 26, 2025 Regular Board Meeting Minutes
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VII.D.3. March 25, 2025 Closed Session Meeting Minutes
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VII.E. Personnel Report
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VIII. Adjourn Sine Die
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IX. Recognition of Outgoing Board Members
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X. Naming President Pro Tem
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XI. Call to Order
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XII. Roll Call and Quorum
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XIII. Oath to Office/Seating of New Board
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XIII.A. Acknowledge Receipt of Certified Election Results
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XIII.B. President Pro Tem Administers Oath of Office to Newly Elected/Re-Elected Board Members
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XIV. Board Officer Nominations
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XIV.A. Election of Board President
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XIV.A.1. Nominations
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XIV.B. Election of Board Vice President
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XIV.B.1. Nominations
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XIV.C. Election of Board Secretary
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XIV.C.1. Nominations
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XV. Board Committee Appointments
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XV.A. Bensenville Community Foundation- 2 Positions
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XV.B. Board Finance/Facilities Committee- 2 Co-Chair Positions
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XV.C. Board Policy Committee- 2 Co-Chair Positions
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XV.D. Illinois Association of School Boards (IASB) Delegate - 1 Position
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XV.E. Legislative Education Network of DuPage County (LEND) - 1 Position
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XV.F. North DuPage Special Education Cooperative (NDSEC) - 1 Position & 1 Alternate Position
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XV.G. Diversity, Equity & Inclusion (DEI) Committee - 2 Co-Chair Positions
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XVI. District 100 Informational Items
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XVI.A. Textbook Purchases 2025-2026
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XVI.B. Summer Teacher Curriculum and Workshop Hours
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XVI.C. Superintendent Search Process for 2026-2027 School Year
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XVI.D. FOIA
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XVI.E. Other
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XVII. *Discussion/Action Items (*Board action will be taken)
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XVII.A. *STEM Wing Computer Science Classroom Computer Purchase
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XVII.B. *Resolution of Appointment to DAOES Board of Directors
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XVII.C. *Gilbane Bid: Fencing and Lighting
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XVII.D. *Board of Education Regular Meeting Dates
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XVII.E. Health Insurance Renewal 2025-2026 (Discussion Only)
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XVIII. Committee Reports
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XVIII.A. Bensenville Community Foundation
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XVIII.B. Board DEI Committee
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XVIII.C. Board Finance & Facilities Committee
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XVIII.D. Board Policy Committee
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XVIII.E. IASB Delegate
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XVIII.F. LEND Meeting
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XVIII.G. NDSEC
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XIX. Next Board Meeting/New Business
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XIX.A. The next scheduled Board of Education meeting is Wednesday, May 28 2024, at 7:00 PM with a tentative Policy Committee meeting scheduled at 6:00 PM prior to the Regular Meeting. |
XX. Closed Session
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XX.A. 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 OR IMMINENT, IN WHICH CASE THE BASIS FOR THE FINDING SHALL BE RECORDED AND ENTERED INTO THE MINUTES OF THE CLOSED MEETING.
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XXI. Open Session
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XXII. Adjournment
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