Regular Board Meeting Agenda, Wednesday, May 15, 2019

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, May 15, 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 Student of the Month
4.02 Public Participation

V. Consent Agenda
5.01 Approve April 24, 2019 Special Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Guidance Counselor Contract
5.04 Approve Maternity Leave Request
5.05 Employ BMP Social Worker

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve District Health/Dental/Life Insurance Plans
6.04 Approve Auditor Contract
6.05 Approve School Board Policy
6.06 Approve Technology Proposals
6.07 Approve FBLA National Conference Rate
6.08 Approve Girls’ Golf Cooperative

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 Graduation Dates and Times
9.02 Security Project Update

X. Discussion Items
10.01 Staff Appreciation Breakfast
10.02 Summer Work/Project Estimates
10.03 Course Offerings/Staffing

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 District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 5 ILCS 120/2(c)(2).

11.03 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: June 19, 2019

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