Regular Board Meeting Agenda, Wednesday, July 17, 2019

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, July 17, 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 Thank You

V. Consent Agenda
5.01 Approve June 19, 2019 - Regular Board Meeting Minutes
5.02 Approve FCCLA, Student Council, Junior Class Sponsorship Resignations
5.03 Approve HSGS/JH Volunteer Assistant Baseball Coach
5.04 Approve HSGS/JH Assistant Volleyball Coach Resignation
5.05 Approve BMP Bills
5.06 Approve COT Membership
5.07 Employ BMP Occupational Therapist Assistant

VI. Action Items
6.01 Approve Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Football Cooperative
6.04 Employ Part-Time Choral Teacher
6.05 Employ Secretary
6.06 Employ Teacher
6.07 Approve End of Year HSHS Activity Report
6.08 Approve End of Year HSGS/JH Activity Report
6.09 Approve HSGS/JH & HSHS Handbook Changes
6.10 Approve Board Policy
6.11 Approve Online Payment Option
6.12 Approve Substitute Bus Driver Training
6.13 Action Related to Complaint Manager’s Report

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 Addition & Security Modifications Project Update

X. Discussion Items
10.01 IASB Conference
10.02 Board Policy Update – 1st Reading
10.03 Early Heat Release/Late Start
10.04 Staffing/Course Update

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 The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

XII. Adjournment

Next Meeting: August 21, 2019

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