March 26, 2025 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- Dr. Samuel Bentsen
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V. Recognitions
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V.A. Speech State Champion & State Qualifiers
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VI. Public Comments
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VII. District 100 Informational Items
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VII.A. Strategic Plan Update
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VII.B. Equity Report Update
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VII.C. Proposed Amendments to the DuPage West Cook (DWC) Intergovernmental Agreement
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VII.D. FOIA
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VII.E. 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.D.1. February 26, 2025 Regular Board Meeting Minutes
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VIII.D.2. February 26, 2025 Closed Session Meeting Minutes
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VIII.E. Personnel Report
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VIII.F. IHSA 2025-2026 Membership Renewal
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VIII.G. Donations
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IX. *Discussion/Action Items (*Board action will be taken)
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IX.A. *Network Equipment Purchase (E-Rate)
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IX.B. *Furniture Approval for STEM Wing
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IX.C. *Classroom Renovation Bid and Gilbane Change Order Approval
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IX.D. *Asbestos abatement project
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IX.E. *Arbor Contract Renewal for 2025-2026 School Year (Whitsons)
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IX.F. *Scoreboard/shot clock purchase
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IX.G. *Notice of Non-Renewals and Dismissals
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IX.H. *Certified Staffing Plan SY2025-2026
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IX.I. *Administrative Salary Increase for SY2025-2026
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IX.J. *Septran Transportation Contract
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IX.K. *DuPage West Cook (DWC) Intergovernmental Agreement
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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.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.F. LEND Meeting
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X.G. NDSEC
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XI. Next Board Meeting/New Business
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XI.A. The next scheduled Board of Education meeting is Wednesday, April 23, 2025, at 7:00 PM with a tentative Finance/Facilities Committee meeting scheduled at 6:00 PM prior to the Regular Meeting. |
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)(3) THE SELECTION OF A PERSON TO FILL A PUBLIC OFFICE, AS DEFINED IN THIS ACT, INCLUDING A VACANCY IN A PUBLIC OFFICE, WHEN THE PUBLIC BODY IS GIVEN POWER TO APPOINT UNDER LAW OR ORDINANCE, OR THE DISCIPLINE, PERFORMANCE OR REMOVAL OF THE OCCUPANT OF A PUBLIC OFFICE, WHEN THE PUBLIC BODY IS GIVEN POWER TO REMOVE THE OCCUPANT UNDER LAW OR ORDINANCE.
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XIII. Open Session
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XIV. *Discussion/Action Items (*Board action will be taken)
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XIV.A. *Appointment of Samuel Bentsen to Superintendent
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XIV.B. *Appointment of Kate Ward to Associate Superintendent/Principal
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XIV.C. *Appointment of Stephanie Jackson to Director of Learning and Division Leader for English and Social Studies
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XV. Adjournment
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