Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, January 20, 2021 at 7:00 p.m.
I. Call to Order
II. Roll Call: Lori DeWeerth, James Downey, Angela Earles, Jeremy Kiesewetter, Mary Jo Klein, Melissa Thompson and Randy Witko
III. Approve Agenda
IV. Special Reports/Recognition of Guest
4.01 Student of the Month
4.02 E-Learning Plan – Public Hearing
4.03 Public Participation
4.04 Thank You Cards
V. Consent Agenda
5.01 Approve December 16, 2020- Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Seniority Lists
5.04 Approve E-rate Agreement
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Semi-Annual Activity Account Reports
6.04 Approve E-Learning Plan Resolution
6.05 Approve Bus Purchases
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Dr. Nelson
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 Statements of Economic Interest
9.02 ESSER I & II Grant
9.03 Ten Year Health Life Safety Projects
X. Discussion Items
10.01 Rural Illinois Shared Education (RISE)
10.02 School Reopening – Second Semester Update
XI. Executive Session
11.01 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 5 ILCS 120/2(c)(1).
XII. Adjournment
Next Meeting: February 17, 2021