Regular Board Meeting Agenda, Wednesday, November 15, 2017

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, November 15, 2017 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
4.03 Thank You

V. Consent Agenda
5.01 Approve October 18, 2017- Regular Board Meeting Minutes
5.02 Approve October 25, 2017 – Special Board Meeting Minutes
5.03 Approve BMP Bills and Payroll
5.04 Employ BMP Occupational Therapist Assistant
5.05 Employ BMP School Social Worker

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Tentative Levy
6.04 Approve Levy/Truth in Taxation Resolution
6.05 Approve Bus Driver Resignation

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 Recognition of Board Members for Service
9.02 IASB Conference

X. Discussion Items
10.01 Superintendent Evaluation
10.02 2017 IASB Resolutions

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: Tuesday, December 19, 2017

Upcoming Events

Dec 14

Basketball-5-6 Boys @ Midland (Game)

Away - Sparland

Dec 14

Basketball-V Girls - VS MIDLAND (Game)

HOME - Henry, John Anderson Gymnasium

Dec 14

Basketball-JH Boys - VS Fieldcrest Jr High (Game)

HOME - Henry, Bill Berger Gymnasium

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