Regular Board Meeting Agenda, Wednesday, May 16, 2018

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, May 16, 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
4.02 Student of the Month
4.03 Thank You

V. Consent Agenda
5.01 Approve April 18, 2018 Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve IESA Membership for 2018-19 School Term
5.04 Approve Track & Field Cooperative Renewal
5.05 Approve Cross Country Cooperative Renewal
5.06 Approve Girls’ Basketball Cooperative Renewal
5.07 Approve Teacher Resignation
5.08 Approve BMP Coordinator Resignation
5.09 Approve Guidance Counselor/Social Worker Resignation
5.10 Approve Guidance Counselor Contract
5.11 Approve BMP Director Contract
5.12 Approve Yearbook Sponsor Resignation
5.13 Employ Yearbook Sponsor
5.14 Employ Head High School Golf Coach
5.15 Employ Custodian
5.16 Employ BMP Social Worker
5.17 Employ BMP Coordinator
5.18 Employ BMP CPI Instructor

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve District Health/Dental/Life Insurance Plans
6.03 Approve Auditor Contract
6.04 Employ Teacher
6.05 Employ Teacher
6.06 Employ Guidance Counselor/Social Worker
6.07 Approve Travel Expense Reimbursements

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 HSCUD #5 Athletic Boosters – Windscreens

X. Discussion Items
10.01 School Board Policy –First Reading
10.02 Staff Appreciation Breakfast
10.03 Facilities Update

XI. Executive Session

XII. Adjournment

Next Meeting: June 20, 2018

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