Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, August 20, 2025 7:00 p.m.
I. Call to Order
II. Roll Call: Lori DeWeerth, James Downey, Jeremy Kiesewetter, Mary Jo Klein, Edi Perdew, Melissa Thompson and Randy Witko
III. Approve Agenda
IV. Special Reports/Recognition of Guest
4.01 Public Participation
V. Consent Agenda
5.01 Approve July 16, 2025 Regular Board Meeting Minutes
5.02 Approve August 4, 2025 Special Board Meeting Minutes
5.03 Approve Teacher Resignation
5.04 Approve Paraprofessional Resignation
5.05 Approve HSHS Kindness Club
5.06 Approve HSHS Industrial Arts & Technology Club
5.07 Employ HSHS Head Cross Country Coach
5.08 Approve HSHS Volunteer Cross Country Coach
5.09 Employ HSGS/JH Long Term Substitute Teacher
5.10 Employ HSGS/JH Long Term Substitute Paraprofessional
5.11 Employ HSHS Long Term Substitute Teacher
5.12 Employ Paraprofessional
5.13 Employ Custodian
5.14 Approve HSHS Volunteer Golf Coaches
5.15 Approve HSGS/JH Volunteer Softball Coach
5.16 Approve 8th Grade Girls’ Basketball Coach Resignation
5.17 Approve 7th Grade Girls’ Basketball Coach Resignation
5.18 Employ 8th Grade Girls’ Basketball Coach
5.19 Employ 7th Grade Girls’ Basketball Coach
5.20 Employ HSHS Junior Class Sponsor
5.21 Approve BMP School Psychologist Sponsorship Agreements
5.22 Approve BMP Bills and Payroll
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve FY26 Tentative Budget and Resolution
6.04 Approve Board Policies – PRESS Issue # 119
6.05 Approve Low Voltage Proposal
6.06 Approve Board of Ed. CUSD #5/HSEA Collective Bargaining Agreement
6.07 Approve Memorandums of Understanding
6.08 Approve Non-Certified Salaries
6.09 Approve Administrative Salaries
6.10 Approve Solar on Earth Agreement/Contract
6.11 Approve HSHS Athletic Hall of Fame
6.12 Approve HSHS Storage Project
VII. Board Reports/Requests/Articles
7.01 HSHS Wood Lockers & Alma Mater Sidewalk Bricks
VIII. Principals’ Reports
8.01 Mrs. Merboth
8.02 Mr. Zinke
IX. Superintendent’s Report
9.01 HSHS Academic Wing Addition & Renovations - Update
X. Discussion Items
10.01 IASB Conference & Delegate – November 21, 22, & 23
10.02 IASB Starved Rock Division Meeting – September 10
XI. Executive Session
11.01 The appointment, employment, compensation, performance, complaint, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee of the public body. 5 ILCS 120/2 (c) (1).
11.02 Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
XII. Adjournment
Next Meeting: September 24, 2025