Regular Board Meeting Agenda, Wednesday, July 18, 2018

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, July 18, 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 Public Participation

V. Consent Agenda
5.01 Approve June 20, 2018 - Regular Board Meeting Minutes
5.02 Approve 5th/6th Boys’ Basketball Coach Resignation
5.03 Approve HSGS/JH Volunteer Assistant Softball Coaches
5.04 Approve HSGS/JH Volunteer Assistant Baseball Coach
5.05 Approve Student Council Co-Sponsor
5.06 Approve High School Assistant Track & Field Coach Resignation
5.07 Approve BMP Social Worker Resignation
5.08 Employ BMP Physical Therapist Assistant
5.09 Approve BMP Bills
5.10 Approve COT Membership

VI. Action Items
6.01 Approve Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Employ Teacher
6.04 Employ Teacher
6.05 Employ Food Service Cook
6.06 Approve Milk Bid
6.07 Approve End of Year HSHS Activity Report
6.08 Approve End of Year HSGS/JH Activity Report
6.09 Approve HLS Extension of Time
6.10 Approve HSGS/JH & HSHS Handbook Changes
6.11 Approve Board Meeting Dates/Times
6.12 Approve Non-Certified Salaries
6.13 Approve Administrative Salaries
6.14 Approve Board Policies
6.15 Authorize Signers and Corporate Resolution of District Funds
6.16 Approve Breakfast/Lunch Prices

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 Summer Projects

X. Discussion Items
10.01 IASB Conference
10.02 Early Heat Release
10.03 OSF Athletic Training Program

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 22, 2018

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