October 25, 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 Comments
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VI. Recognition
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VI.A. CollegeBoard National Student Recognitions
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VI.A.1. Cayden Lewis- CollegeBoard National African American Recognition Award
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VI.A.2. Alejandro Aguilar Carrera- CollegeBoard National Hispanic Recognition Award
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VI.A.3. David Severiano- CollegeBoard National Hispanic Recognition Award
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VI.A.4. Samantha Sanchez- CollegeBoard National Hispanic Recognition Award
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VI.B. Established Board Leader Recognition
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VI.B.1. Leonel Figueroa
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VII. District 100 Informational Items
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VII.A. Financial Audit Presentation
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VII.B. Financial Projections
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VII.C. Strategic Plan Update
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VII.D. Parent/Teacher Conferences
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VII.E. New Courses
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VII.F. Current Course Revisions
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VII.G. Updated Course Guide
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VII.H. FOIA
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VII.H.1. Daily Herald
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VII.H.2. Allium Data
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VII.I. Other
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VIII. *Consent Agenda (*Board action will be taken)
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VIII.A. Financial Reports
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VIII.B. Treasurer's Report
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VIII.C. Budget Summary Report
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VIII.D. Minutes
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VIII.E. Personnel Report
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IX. *Discussion/Action Items (*Board action will be taken)
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IX.A. *Acceptance of 2022-2023 District Financial Audit
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IX.B. *Resolution Abating the Working Cash Fund
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IX.C. *Approval of 2024-2025 Fenton High School Course Catalog
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IX.D. *Bus Lane Storm Sewer Replacement
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X. Committee Reports
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X.A. Bensenville Community Foundation
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X.B. Board DEI Committee
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X.B.1. October 14, 2023 DEI Training Update
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X.C. Board Finance & Facilities Committee
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X.D. Board Policy Committee
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X.E. IASB Delegate
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X.E.1. 2023 Delegate Assembly
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X.F. LEND Meeting
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X.G. NDSEC
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X.G.1. October 16, 2023 Operational Meeting Update
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XI. Next Board Meeting/New Business
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XI.A. The next scheduled regular Board of Education meeting is Wednesday November 15, 2023 at 7:00pm.
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XI.B. A Tentative Board Finance/Facilities Committee meeting is scheduled at 6 pm, prior to the regular November meeting.
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XI.C. Shape of Wood Dale 7:00 pm, November 1, 2023 at Wood Dale Middle School
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XII. Closed Session
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XII.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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XII.B. 5 ILCS 120/2(c)(9) Student Disciplinary Cases
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XIII. Open Session
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XIV. Adjournment
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