Board Meeting Agenda, Wednesday, June 21, 2017

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, June 21, 2017 7:00 p.m.

I. Call to Order

II. Roll Call: Lori DeWeerth, Angela Earles, Michelle Gibson, Jeremy Kiesewetter, Mary Jo Klein, Steve Rowe, and Randy Witko

III. Approve Agenda

IV. Special Reports/Recognition of Guest
4.01 Public Participation
4.02 Thank You

V. Consent Agenda
5.01 Approve May 17, 2017 Board Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Bus Driver Resignation
5.04 Approve 5th/6th Grade Boys’ Basketball Coach Resignation
5.05 Approve Secretary Resignation
5.06 Approve Teacher Resignation
5.07 Employ BMP Occupational Therapist Assistant
5.08 Employ BMP Secretary

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Payment of Outstanding June Bills
6.03 Employ Teacher
6.04 Approve 2017-18 Registration and School Fees
6.05 Approve Milk Bid
6.06 Approve Electricity Bid
6.07 Approve Prevailing Wage Resolution
6.08 Approve Maintenance Contract Renewal
6.09 Approve Board Policies
6.10 Approve Travel Expense Resolution and Policy

VII. Board Reports/Requests/Articles

VIII. Principals’ Reports
8.01 Dr. Nelson
8.02 Mr. Wolven

IX. Superintendent’s Report
9.01 HSHS & HSGS/JH Registration Date
9.02 District Staffing
9.03 IRS Update

X. Discussion Items
10.01 Triple I Conference
10.02 Athletic Booster Club Resolution
10.03 HSGS/JH Handbook Changes

XI. Executive Session

XII. Adjournment

Next Meeting: July 19, 2017

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