Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, April 19, 2023 7:00 p.m.
I. Call to Order
II. Roll Call: Lori DeWeerth, James Downey, Angela Earles, Jeremy Kiesewetter, Mary Jo Klein, Melissa Thompson, and Randy Witko
III. Approve Agenda
IV. Special Reports/Recognition of Guest
4.01 Student of the Month
4.02 Public Participation
4.03 FFA Agricultural Issues Team
V. Consent Agenda
5.01 Approve March 15, 2023 Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve 2023-24 IESA Registration
5.04 Approve Guidance Counselor Contract
5.05 Approve Social Workers’ Contracts
5.06 Approve Teacher Resignation
5.07 Approve Teacher Resignation
5.08 Approve HSHS Bass Fishing Volunteer Sponsors
5.09 Employ BMP Social Worker
5.10 Employ BMP Hearing Itinerant Teacher
5.11 Employ Full-Time Substitute Teachers
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Semi Annual Review of Closed Session Minutes
6.04 Approve Teacher Retirement
6.05 Employ Teacher
6.06 Approve Special Board Meeting
6.07 Approve HSHS Course – Multimedia Publications
6.08 Approve Construction Management Service Proposal
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Mrs. Merboth
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 Board Policies – 1st Reading
9.02 Staff Appreciation Breakfast – May 26, 2023
X. Discussion Items
10.01 HSGS/JH Capital Projects – Update
10.02 District Facilities Master Planning – Update
XI. Executive Session
11.01 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 5 ILCS 120/2(c)(1).
XII. Adjournment
Next Meeting: May 17, 2023