Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, April 24, 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 Public Participation
4.03 Bernardi Securities Inc. – Municipal Bond Specialists
V. Consent Agenda
5.01 Approve March 20, 2024 Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Employ HSHS Assistant Volleyball Coach
5.04 Employ HSHS Freshmen Volleyball Coach
5.05 Employ HSGS/JH Yearbook Sponsor
5.06 Approve 2024-25 IESA Registration
5.07 Approve HSGS/JH Baseball & Softball Fencing Contract
5.08 Approve Purchase of Driver Education Vehicle
5.09 Approve Resignation of National Honor Society Sponsor
5.10 Approve Natural Gas Contract
5.11 Employ BMP Physical Therapist
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 Employ District Technology Director
6.05 Approve District Payroll Manager Retirement
6.06 Approve Employee Tuition Waiver Policy
6.07 Approve Board Meeting Date Change/Addition
6.08 Approve Sale/Disposal of District Property
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Mrs. Merboth
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 Board PRESS Policy Issue #114 - 1st Reading
9.02 Staff Appreciation Breakfast – June 4, 2024
X. Discussion Items
10.01 Master Facility Planning – Update
10.02 HSGS/JH HVAC Phase 1 & 2 - 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 15, 2024