Mallard

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center 
Wednesday, June 16, 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 Thank You

V. Consent Agenda
5.01 Approve May 19, 2021 Regular Board Meeting Minutes
5.02   Approve BMP Bills and Payroll  
5.03   Approve Volunteer HSJH Softball Coaches
5.04 Approve Volunteer HSJH Baseball Coach
5.05 Approve Maintenance Director Retirement 
5.06 Approve MDWAP Sponsor Resignation
5.07 Employ MDWAP Sponsor
5.08 Employ Maternity Substitute
5.09 Employ Summer School Teachers
5.10 Approve Consolidated District Plan
5.11 Approve OSF Sports Outreach Program

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Payment of Outstanding June and July Bills
6.04 Approve Transfer of Interest from Working Cash Fund to Education Fund
6.05 Approve 2021-22 Registration and School Fees
6.06 Approve Milk Bid
6.07 Approve Maintenance Contract Renewal
6.08 Employ Teacher
6.09 Employ Paraprofessional
6.10 Approve Teacher Retirement
6.11 Approve HSGS/JH Handbook Changes
6.12 Approve HSHS Handbook Changes
6.13 Approve Capital Projects
6.14 Employ HSHS Athletic Director

VII. Board Reports/Requests/Articles

VIII. Principals’ Reports
8.01 Dr. Nelson
8.02 Dr. Hill

IX. Superintendent’s Report
9.01 HSHS & HSGS/JH Registration Date(s)
9.02 District Maintenance Study – Update

X. Discussion Items
10.01 IASB Conference
10.02 COVID-19 Testing
10.03 Athletic Cooperatives
10.04 Disposal of School District Property
10.05 District Summer Projects - 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: July 21, 2021