Board of Education Meeting Agenda, January 15, 2020, 7:00 p.m.

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, January 15, 2020 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 Thank You Cards
4.03 Public Participation

V. Consent Agenda
5.01 Approve December 18, 2019- Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Maternity Leave Absence
5.04 Employ BMP Social Worker
5.05 Approve Seniority Lists
5.06 Approve Erate Agreement

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 Authorize School Maintenance Project Grant
6.05 Approve 8-Man Football Intergovernmental Cooperative Agreement
6.06 Approve Board Policy Updates (2nd Reading)

VII. Board Reports/Requests/Articles

VIII. Principals’ Reports
8.01 Dr. Nelson
8.02 Dr. Hill

IX. Superintendent’s Report
9.01 Statements of Economic Interest

X. Discussion Items
10.01 Staff Appreciation

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 19, 2020

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