Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, January 17, 2024 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 E-Learning Plan – Public Hearing
4.03 Public Participation
4.04 Thank You Cards
V. Consent Agenda
5.01 Approve December 20, 2023- Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Seniority Lists
5.04 Approve E-rate Agreement
5.05 Approve Volunteer Assistant HSHS Track & Field Coach
5.06 Employ Assistant High School Baseball Coach
5.07 Employ Food Service Personnel
5.08 Employ Bus Driver
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Semi-Annual Activity Account Reports
6.04 Approve E-Learning Plan Resolution
6.05 Approve Board Policies – PRESS Issue #113 - 2nd Reading
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Mrs. Merboth
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 Statements of Economic Interest
9.02 HSGS/JH HVAC Project Update – Phase I & Phase II
9.03 District Staffing Update
9.04 Rural Illinois Share Education (RISE) Grant
X. Discussion Items
10.01 Water Treatment Service Proposal
10.02 Master Facility Planning
10.03 School Bus & Drivers Education Car Purchases
10.04 Ten-Year Health Life Safety & Summer Facility Projects
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: February 21, 2024