Regular Board Meeting Agenda, Wednesday, January 17, 2018

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, January 17, 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 Thank You Cards
4.03 Public Participation

V. Consent Agenda
5.01 Approve December 19, 2017- Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Cafeteria Employee Resignation
5.04 Approve Maternity Leave Absence
5.05 Employ Head High School Track and Field Coach
5.06 Employ Assistant High School Track and Field Coach
5.07 Approve Resignation of HSJH Track and Field Coach
5.08 Employ Bus Driver
5.09 Employ Bus Driver
5.10 Approve BMP Coordinator

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 HSHS Course Proposals
6.05 Approve Delinquent Lunch Account Policy
6.06 Approve Travel Expense Reimbursement Policy
6.07 Approve Seniority Lists
6.08 Approve Erate Agreement

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 Early Childhood Block Grant (RFP)

X. Discussion Items
10.01 Staff Appreciation

XI. Executive Session

XII. Adjournment

Next Meeting: February 21, 2018

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