Regular Board Meeting Agenda, Wednesday, October 17, 2018

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, October 17, 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 September 26, 2018- FY19 Budget Board Meeting Minutes
5.02 Approve September 26, 2018- Regular Board Meeting Minutes
5.03 Approve Volunteer 5th/6th Grade Boys’ Basketball Coach
5.04 Approve BMP Bills and Payroll

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursement
6.03 Approve HSGS/JH Facility Security Proposal
6.04 Approve Board Policies

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 Crisis Management Meeting Update
9.02 November Board Meeting – Tentative Levy 2018 payable in 2019
9.03 Triple I Conference

X. Discussion Items
10.01 2018 IASB Resolutions Committee Report
10.02 Strategic Planning

XI. Executive Session

XII. Adjournment

Next Meeting: November 20, 2018

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