Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, February 17, 2021 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 Public Participation
V. Consent Agenda
5.01 Approve January 20, 2021 - Regular Board Meeting Minutes
5.02 Approve February 11, 2021 – Special Board Meeting Minutes
5.03 Approve BMP Bills and Payroll
5.04 Approve Secretary Resignation
5.05 Employ Secretary
5.06 Employ Teacher
5.07 Employ Teacher
5.08 Approve HSHS & HSJH Graduation Dates
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve TRS Supplemental Savings Plan Resolution
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Dr. Nelson
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 IASB Spring Meeting
9.02 IASB New School Laws - 2021
9.03 School Reopening - Update
X. Discussion Items
10.01 District Facility Plan
10.02 School Calendar 2021-2022
10.03 HSHS Course Proposals
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: March 17, 2021