Regular Board of Education Meeting Agenda, Wednesday, May 20, 2020

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

V. Consent Agenda
5.01 Approve April 15, 2020 Regular Board Meeting Minutes
5.02 Approve May 6, 2020 Special Board Meeting Minutes
5.03 Approve BMP Bills & Payroll
5.04 Approve 2020-2021 Board Meeting Dates, Times, Location
5.05 Approve Guidance Counselor Contract
5.06 Approve Auditor Contract
5.07 Approve Custodian Retirement
5.08 Approve Food Service/Cook Retirement
5.09 Approve Bus Driver Retirement
5.10 Approve Teacher Retirement
5.11 Approve Paraprofessional Retirement
5.12 Employ Red Krush Sponsor
5.13 Employ Math Team Sponsor
5.14 Employ Summer Custodians
5.15 Employ BMP Social Worker Intern
5.16 Employ BMP Social Worker Intern
5.17 Approve Assistant High School Volleyball Coach Resignation

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve District Health/Dental/Life Insurance Plans
6.04 Employ Teacher
6.05 Approve Superintendent Contract
6.06 Approve School Board Policy

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 Graduation Dates and Times

X. Discussion Items
10.01 ISBE Transition Plan Considerations – Part 1
10.02 Capital Projects
10.03 District Staffing 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: June 17, 2020


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