Regular Board Meeting Agenda, Wednesday, December 19, 2018

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, December 19, 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
4.03 2018 Levy Presentation

V. Consent Agenda
5.01 Approve November 20, 2018 – Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Risk Management Program Resolution
5.04 Approve Part-Time Secretary Resignation
5.05 Employ Part-Time Secretary

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve 2018 Levy
6.04 Approve Certificate of Tax Levy
6.05 Approve Truth in Taxation Certificate of Compliance
6.06 Approve High School Principal Contract
6.07 Approve Grade/Junior High School Principal Contract

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 5Essentials Survey

X. Discussion Items
10.01 Superintendent Evaluation
10.02 District Staffing
10.03 Building Security Projects

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: January 16, 2019

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