Regular Board Meeting Agenda, Wednesday, February 20, 2019

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, February 20, 2019 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 January 16, 2019 - Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Employ Assistant HSHS Track & Field Coach
5.04 Employ Bus Monitor

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Bus Monitor Resignation
6.04 Approve School Calendar (2018-19) Changes
6.05 Approve HSHS and HSJH Graduation Dates
6.06 Approve Football Cooperative Intergovernmental Agreement
6.07 Approve HSHS Security Project Proposal
6.08 Authorize Bidding Process for School Building Security Projects

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
9.02 2019 IASB Position Statements
9.03 Facilities Update
9.04 Economic Interest Statements

X. Discussion Items
10.01 Sponsorship/Advertisement Policy
10.02 Health Insurance Committee

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).

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: March 20, 2019

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