Regular Board Meeting Agenda, Wednesday, April 18, 2018

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, April 18, 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 March 21, 2018 Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Custodian Resignation
5.04 Approve Head High School Boys’ Basketball Coach Resignation

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Teacher Retirement
6.04 Approve Teacher Retirement
6.05 Employ Teacher
6.06 Employ Teacher
6.07 Employ Teacher
6.08 Semi Annual Review of Closed Session Minutes
6.09 Approve Culvert Repair Proposal
6.10 Approve FBLA National Conference

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 IASB Spring Meeting

X. Discussion Items
10.01 Staff Appreciation Breakfast

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: May 16th, 2018

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