Board of Education Meeting Agenda, November 20, 2019, 7:00 p.m.

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, November 20, 2019 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

V. Consent Agenda
5.01 Approve October 16, 2019- Regular Board Meeting Minutes
5.02 Employ BMP Occupational Therapist Assistant
5.03 Approve BMP Bills and Payroll
5.04 Employ Custodian

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Tentative Levy
6.04 Approve Levy/Truth in Taxation Resolution
6.05 Approve Electricity Bid
6.06 Approve B.E.S.T. Intergovermental Agreement
6.07 Approve Grade/Junior High School Principal Contract
6.08 Authorize Certificate of Occupancy Signers

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 Recognition of Board Members for Service
9.02 ESSA Designations

X. Discussion Items
10.01 Superintendent Evaluation
10.02 Addition & Security Modifications Update
10.03 8-Man Football

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: Wednesday, December 18, 2019

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