Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, May 19, 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 Public Participation
4.02 Student of the Month
4.03 Thank You
V. Consent Agenda
5.01 Approve April 28, 2021 Regular Board Meeting Minutes
5.02 Approve May 12, 2021 Special Board Meeting Minutes
5.03 Approve BMP Bills & Payroll
5.04 Approve Teacher Resignation
5.05 Approve ROE #35 Outreach Service Agreement
5.06 Approve HSHS Student Council Co-Sponsorship
5.07 Approve Resignation of BMP Physical Therapist
5.08 Approve Retirement of BMP Employee
5.09 Approve Maternity Leave Request
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve District Health/Dental/Life Insurance Plans
6.04 Employ Teacher
6.05 Employ Paraprofessional
6.06 Employ Summer Workers
6.07 Authorize Superintendent to Approve Natural Gas Rate/Term
6.08 Approve District Facility Study Proposal
6.09 Approve Capital Projects
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Dr. Nelson
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 Graduation Logistics, Dates and Times
9.02 Staff Appreciation/Recognition
X. Discussion Items
10.01 District Facility Plan
10.02 ISBE/IDPH Updates
10.03 HSHS Handbook Changes
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: June 16, 2021