Agenda & Pencil

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, October 15, 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 Student of the Month
4.02 Public Participation
4.03 BCA Architects

V. Consent Agenda

5.01 Approve September 24, 2025- FY26 Budget Hearing Meeting Minutes
5.02 Approve September 24, 2025- Regular Board Meeting Minutes
5.03 Approve BMP Bills and Payroll
5.04 Approve Volunteer 5/6 Grade Boys Assistant Basketball Coach
5.05 Amend Administrator Contract
5.06 Approve FCCLA Club Name Change
5.07 Approve Board Policy – PRESS #7:180 & #7:185

VI. Action Items

6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursement
6.03 Authorize Resolution of Signers for HSGS/JH Activity Account
6.04 Authorize Activity Account Credit Card Enrollment

VII. Board Reports/Requests/Articles

VIII. Principals’ Reports

8.01 Mrs. Merboth
8.02 Mr. Zinke

IX. Superintendent’s Report

9.01 Annual Safety Plan Review Meeting- Monday, November 3rd
9.02 November Board Meeting – Tentative Levy
9.03 IASB Conference – November 21, 22, & 23

X. Discussion Items

10.01 2025 IASB Resolutions Committee Report
10.02 HSHS Academic Wing Addition & Renovations – Update

XI. Executive Session

XII. Adjournment

Next Meeting: November 19, 2025