Regular Board Meeting Agenda, Wednesday, August 16, 2017

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, August 16, 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 FY17 Audit Presentation

V. Consent Agenda
5.01 Approve July 19, 2017 Regular Board Meeting Minutes
5.02 Approve August 7, 2017 Special Board Meeting Minutes
5.03 Approve BMP Bills and Payroll
5.04 Approve HSGS/JH Baseball Volunteer Coach
5.05 Approve COT Membership

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve FY18 Tentative Budget and Resolution
6.04 Approve FY17 Audit
6.05 Employ Part-Time Secretary
6.06 Approve Paraprofessional Resignation
6.07 Approve Paraprofessional Recall Employment
6.08 Employ Bus Driver
6.09 Employ Teacher
6.10 Employ Lunch Supervisor
6.11 Approve Non-Certified Salaries
6.12 Authorize Signers and Resolutions of Activity, Imprest, & District Funds

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 IASB Fall Dinner Meeting
9.02 Midwest Environmental Water Testing

X. Discussion Items
10.01 School Board Policies

XI. Executive Session

11.01 The appointment, employment, compensation, performance, complaint, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee of the public body 5 ILCS 120/2 (c) (1).

11.02 Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).

XII. Adjournment

Next Meeting: September 20, 2017

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