Regular Board Meeting Agenda, Wednesday, March 21, 2018

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, March 21, 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 Public Participation

V. Consent Agenda
5.01 Approve February 21, 2018 - Regular Board Meeting Minutes
5.02 Approve February 28, 2018 – Special Board Meeting Minutes
5.03 Approve BMP Bills and Payroll
5.04 Employ BMP Occupational Therapist Assistant
5.05 Approve IHSA Membership Renewal

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve 2018-2019 School Calendar
6.04 Approve Teacher Retirement
6.05 Approve Teacher Resignation
6.06 Approve Teacher Resignation
6.07 Employ Cafeteria Technician
6.08 Approve Reemployment of Non-Tenured Teachers
6.09 Approve Tenure Status for Qualified Teachers
6.10 Approve HSHS Course Proposals

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 School Report Cards
9.02 Evidence Based Funding Model
9.03 Every Student Succeeds Act

X. Discussion Items
10.01 IASB Constitution & Position Statements
10.02 HSGS/JH Vehicle Traffic Patterns
10.03 Facility Updates

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).

XII. Adjournment

Next Meeting: April 18, 2018

Upcoming Events

Mar 26

Baseball-F-S Boys @ MIDLAND (Game)


Mar 27

Softball-F-S Girls @ RIDGEWOOD (Game)


Mar 27

Baseball-V Boys @ PEORIA CHRISTIAN (Game)

Away - Woodruff Field

Mar 27

Softball-V Girls @ PEORIA CHRISTIAN (Game)

Away - Eastside Center

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