July 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. Elizabeth Delgado:All-State Softball
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VI. Public Comments
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VII. District 100 Informational Items
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VII.A. Selection of Superintendent Search Organization for the Superintendent Search for the 2026-2027 School Year.
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VII.B. 2025-2026 School Year Kick Off
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VII.C. STEM Wing Update
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VII.D. Backflow Preventer and Booster Pump Bid Release #5
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VII.E. Galvanized Water Piping Replacement Change Order #5
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VII.F. STEM Wing Plaque
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VII.G. Land Cash Donation IGA Fenton/ Wood Dale
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VII.H. Annual Community Report
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VII.I. 2025-2026 Tentative Budget
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VII.J. FLOSS Memorandum of Agreement
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VII.K. 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. June 25, 2025 Finance/Facilities Meeting Minutes
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VIII.D.2. June 25, 2025 Regular Board Meeting Minutes
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VIII.D.3. June 25, 2025 Closed Session Meeting Minutes
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VIII.D.4. July 8, 2025 Special Committee Meeting 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. *Selection of Superintendent Search Organization for the Superintendent Search for the 2026-2027 School Year.
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IX.B. *Land Cash Donation IGA Fenton/ Wood Dale
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IX.C. *Backflow Preventer and Booster Pump Bid Release #5
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IX.D. *Galvanized Water Piping Replacement Change Order #5
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IX.E. *2025-2026 Tentative Budget
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IX.F. *FLOSS Memorandum of Agreement
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IX.G. *IASB PRESS Policy April 2025 Recommendations Remaining Policies From Prior Policy Committee Meetings.
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IX.H. *Disposal of Assets
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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, August 27, 2025, at 7:00 PM with a tentative Finance/Facilities meeting scheduled at 6:00 PM prior to the Regular Meeting.
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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)(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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XIII. Open Session
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XIV. Adjournment
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