Regular Board Meeting Agenda, Wednesday, October 18, 2017

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center 
Wednesday, October 18, 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 Thank You Cards
4.03 Public Participation

V. Consent Agenda
5.01 Approve September 20, 2017- FY18 Budget Board Meeting Minutes
5.02 Approve September 20, 2017- Regular Board Meeting Minutes
5.03 Approve BMP Bills and Payroll
5.04 Employ Head HSHS Baseball Coach 
5.05 Employ Assistant HSHS Baseball Coach 
5.06 Approve Volunteer Assistant HSJH Cheerleading Coach
5.07 Approve Volunteer HSJH Girls’ Basketball Coaches

VI. Action Items
6.01 Bills, Payroll and Financial Information 
6.02 Approve Travel Expense Reimbursement
6.03 Approve School Security Camera Purchase
6.04 Approve Electricity Bid 
6.05 Approve Natural Gas Bid 
6.06 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 Crisis Management Meeting Update
9.02 November Board Meeting – Tentative Levy 2017 payable in 2018
9.03 Triple I Conference
9.04 IASB Starved Rock Division Meeting Update

X. Discussion Items
10.01 2017 IASB Resolutions Committee Report
10.02 HVAC Update

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: November 15, 2017

Upcoming Events

Oct 23

Basketball-5-6 Girls - VS Streator Woodland (Game)

HOME - Henry, John Anderson Gymnasium

Oct 23

Basketball-JH Girls @ Roanoke Benson Jr High (Game)

Away - Roanoke Benson Jr High

Oct 24

Basketball-5-6 Girls - VS Dunlap Middle School 5,6 (Game)

HOME - Henry, Bill Berger Gymnasium

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