September 27, 2023 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 Hearing on 2023-2024 Budget
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V.A. Hearing Procedure
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V.A.1. Budget Public Hearing.
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V.A.2. Presentation of Public Inspection Certificate.
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V.A.3. Presentation of Legal Notice of Public Hearing as Published in the Daily Herald.
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V.A.4. Presentation and Discussion of the Tentative Budget.
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V.B. Audience Participation for the 2023-2024 Budget Public Hearing.
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V.C. Closing of the Public Hearing.
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V.D. Return to September Regular Board Meeting.
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VI. Public Comments
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VII. Recognition
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VII.A. AP Take 5 Winners
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VIII. District 100 Informational Items
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VIII.A. Flash Flood Review
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VIII.B. Student Demographics
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VIII.C. Homecoming Review
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VIII.D. Kaboom Update
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VIII.E. Water Mitigation Update
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VIII.F. STEM Wing Update
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VIII.G. FOIA
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VIII.G.1. SmartProcure
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VIII.G.2. Janine Asmus
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VIII.H. 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.E. Personnel Report
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IX.F. Expenses for Regional, State, and National Board of Education Conferences
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IX.G. VEI Student Trip
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X. *Discussion/Action Items (*Board action will be taken)
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X.A. *Adoption of the 2023-2024 Tentative Budget (3 Parts)
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X.B. *Adoption of the Board Agreements and the Board/Superintendent Expectations.
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X.C. *Adoption of School Van Purchase.
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X.D. *Adoption of the Purchase of Driver's Education Vehicle.
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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, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act.
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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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XII. Open Session
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XIII. *Discussion/Action Items (*Board action will be taken)
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XIII.A. *Adoption of the Contractual Agreement Between the Board of Education District 100 and the Fenton Education Association.
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XIV. Committee Reports
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XIV.A. Bensenville Community Foundation
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XIV.B. Board DEI Committee
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XIV.C. Board Finance & Facilities Committee
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XIV.D. Board Policy Committee
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XIV.E. IASB Delegate
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XIV.F. LEND Meeting
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XIV.G. NDSEC
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XV. Next Board Meeting/New Business
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XV.A. The next scheduled regular Board of Education meeting is Wednesday October 25, 2023 at 7:00pm.
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XV.B. A tentative Board Finance/Facilities Committee meeting is scheduled at 6 pm, prior to the regular September meeting.
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XV.C. Fall DuPage Division Meeting is Tuesday, October 3, 2023 at 6:15 pm.
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XV.D. Triple I Conference will take place on Friday November 17, Saturday November 18, and Sunday November 19, 2023.
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XV.E. Other
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XVI. Adjournment
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