Regular Board Meeting Agenda, Wednesday, January 16, 2019

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, January 16, 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 Thank You Cards
4.03 Public Participation

V. Consent Agenda
5.01 Approve December 19, 2018- Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Maternity Leave Absence

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Semi-Annual Activity Account Reports
6.04 Approve Seniority Lists
6.05 Approve Erate Agreement
6.06 Approve Intergovernmental Agreement & Resolution – Transportation
6.07 Employ Substitute Bus Driver

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 Statements of Economic Interest
9.02 Teacher and Paraprofessional Retirements

X. Discussion Items
10.01 Staff Appreciation
10.02 Building Security Projects
10.03 Football Intergovernmental Cooperative Agreement
10.04 Bus #13 Repair

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: February 20, 2019

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