Mallard

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, February 18, 2026 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 January Student of the Month
4.02 February Student of the Month
4.03 Public Participation

V. Consent Agenda

5.01 Approve January 21, 2026 - Regular Board Meeting Minutes
5.02 Approve HSHS Volunteer Asst. Baseball Coaches
5.03 Approve HSGS/JH Cheerleading Coach Resignation
5.04 Employ HSHS Secretary
5.05 Employ HSGS/JH 7th Grade Boys’ Basketball Coach
5.06 Employ HSHS Science Teacher
5.07 Approve Auditor Contract
5.08 Approve BMP Bills & Payroll
5.09 Employ BMP Maternity Leave Substitute
5.10 Approve HSHS Volunteer Track & Field Coaches

VI. Action Items

6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Authorize Disposal of District Property
6.04 Approve District Financial Management System Proposal
6.05 Approve Telephone Communications Proposal
6.06 Approve HSHS Parking Lot Design Scope

VII. Board Reports/Requests/Articles

VIII. Principals’ Reports

8.01 Mrs. Merboth
8.02 Mr. Zinke

IX. Superintendent’s Report

9.01 IASB Constitution and Position Statements
9.02 IASB Starved Rock Division Meeting – April 30, 2026

X. Discussion Items

10.01 HSGS/JH HVAC – Update
10.02 HSHS Academic Wing Addition & Renovations – Update
10.03 HSHS Academic Wing Addition – Furniture Proposal

XI. Executive Session

XII. Adjournment

Next Meeting: March 18, 2026