Board of Education Meeting Agenda, Wednesday, October 16, 2019

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, October 16, 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 September 25, 2019- FY20 Budget Hearing Meeting Minutes
5.02 Approve September 25, 2019- Regular Board Meeting Minutes
5.03 Approve BMP Bills and Payroll
5.04 Employ Assistant HSJH Volleyball Coach
5.05 Approve Volunteer Assistant HSHS Girls’ Basketball Coach
5.06 Approve Volunteer Assistant HSJH Volleyball Coaches

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursement
6.03 Approve Board Policy (Third Reading)
6.04 Approve HSHS Bleacher Rail Upgrade
6.05 Approve HSHS Course Offering

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 Annual Safety Plan Review Meeting- Monday, November 4th
9.02 November Board Meeting – Tentative Levy 2019 payable in 2020
9.03 Triple I Conference
9.04 IASB Starved Rock Division Meeting Update
9.05 Addition and Security Modifications Project Update

X. Discussion Items
10.01 2019 IASB Resolutions Committee Report
10.02 District Staffing Update
10.03 Sale and/or Disposal of District Property

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: November 20, 2019

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