Regular Board Meeting Agenda, Tuesday, November 20, 2018

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Tuesday, November 20, 2018 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 Student of the Month
4.02 Public Participation

V. Consent Agenda
5.01 Approve October 17, 2018- Regular Board Meeting Minutes
5.02 Approve HSHS Volunteer Girls’ Basketball Coach Resignation
5.03 Employ BMP Social Worker
5.04 Approve BMP Bills and Payroll

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 Financial Software Proposal
6.06 Approve Electricity Bid
6.07 Employ Teacher
6.08 Approve IMRF Resolution

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 IASB Conference
9.03 ESSA Designations

X. Discussion Items
10.01 Superintendent Evaluation

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 19, 2018

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