Special Board Meeting & Organizational Meeting Agenda, Wednesday, April 24, 2019

Henry-Senachwine C.U.S.D. #5
Special Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, April 24, 2019 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. Action Items
4.01 Approve April 17, 2019 Regular Board Meeting Minutes
4.02 Amend Teacher Employment Contracts

V. Acknowledgement of Certified Results of April 2, 2019 School Board Election

VI. Appoint President Pro Tem.

VII. Appoint Secretary Pro Tem.

VIII. Adjourn Sine Die

Special Board Meeting and Organizational Meeting Agenda

I. Call to Order

II. Roll Call: Lori DeWeerth, James Downey, Angela Earles, Jeremy Kiesewetter, Mary Jo Klein, Melissa Thompson, and Randy Witko

III. Oath of Office for Board of Education Members

IV. Approve Agenda

V. Honor Departing Board Members

VI. Election of Board of Education President

VII. Election of Board of Education Vice-President

VIII. Election of Board of Education Secretary

IX. Election of Board of Education Treasurer

X. Establish Salary for Board of Education Secretary

XI. Authorization of Treasurer’s Signature for Banking Transactions

XII. Establishment of Regular Board of Education Meeting Dates, Times, and Locations

XIII. Special Reports/Recognition of Guest
13.01 Basalay, Cary, & Alstadt Architects
13.02 Public Participation

XIV. Consent Agenda

XV. Action Items
15.01 Approve Board Policy – Second Reading
15.02 Approve College Start Program
15.03 Approve FBLA National Conference
15.04 Approve OSF Athletic Training Services
15.05 Approve HSHS LED Lighting Upgrade
15.06 Approve 2019-2020 School Calendar

XVI. Board Reports/Requests/Articles

XVII. Principals’ Reports

XVIII. Superintendent’s Report
18.01 HSHS & HSGS/JH Graduation

XIX. Discussion Items
19.01 Staff Appreciation Breakfast
19.02 Security Project Update

XX. Executive Session

XXI. Adjournment

Next Meeting: May 15th, 2019

Upcoming Events

Apr 26

Blood Drive

Henry-Senachwine High School

May 5

Band - Spring Concert

Henry-Senachwine High School

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