Agenda

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School
Wednesday, August 19, 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 Public Participation

V. Consent Agenda

5.01 Approve July 15, 2026 Regular Board Meeting Minutes
5.02 Employ HSGS/JH Girls’ Track & Field Coach
5.03 Employ Bus Driver
5.04 Approve Volunteer HSHS Golf Coach
5.05 Approve BMP Bills and Payroll

VI. Action Items

6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve FY27 Tentative Budget and Resolution
6.04 Approve Board Policies – PRESS Issue # 122
6.05 Approve Overflow Roof Drainage Proposal

VII. Board Reports/Requests/Articles

VIII. Principals’ Reports

8.01 Mrs. Merboth
8.02 Mr. Zinke

IX. Superintendent’s Report

9.01 IASB Starved Rock Division Meeting – October 14, 2026
9.02 Schedule of Vehicles
9.03 District Inventory

X. Discussion Items

10.01 HSHS Academic Wing Addition & Renovations - Update

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).

XII. Adjournment

Next Meeting: September 23, 2026