Regular Board Meeting Agenda, Wednesday, August 21, 2019

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, August 21, 2019 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
4.02 FY19 Audit Presentation

V. Consent Agenda
5.01 Approve July 17, 2019 Regular Board Meeting Minutes
5.02 Approve Paraprofessional Resignation
5.03 Approve Bus Driver Resignation
5.04 Employ Bus Driver
5.05 Employ Paraprofessional
5.06 Employ Paraprofessional
5.07 Approve BMP Social Worker Resignation
5.08 Employ Part-Time BMP Physical Therapist
5.09 Approve BMP Bills and Payroll

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve FY20 Tentative Budget and Resolution
6.04 Approve FY19 Audit
6.05 Approve HSEA/HSBOE Collective Bargaining Agreement
6.06 Approve Non-Certified Salaries
6.07 Approve Administrative Salaries
6.08 Approve HSGS/JH Activity Account Signature Card Authorization
6.09 Authorize Signers and Resolution of Project Success Account
6.10 Approve Board Policy Updates (2nd Reading)
6.11 Approve Online Payment Option

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

X. Discussion Items
10.01 Addition & Security Modifications Project Update

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 25, 2019

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