Mallard

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center 
Wednesday, July 21, 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

V. Consent Agenda
5.01 Approve June 16, 2021 - Regular Board Meeting Minutes 
5.02 Approve June 23, 2021 – Special Board Meeting Minutes 
5.03 Approve Teacher Resignation
5.04 Approve Head HSHS Track & Field Coach Resignation
5.05 Approve COT Membership
5.06 Approve End of Year HSHS Activity Report
5.07      Approve End of Year HSGS/JH Activity Report
5.08 Approve OSF Athletic Training Services Agreement
5.09 Approve Breakfast/Lunch/Milk Prices
5.10 Approve BMP Bills
5.11 Employ BMP Physical Therapist
5.12 Approve Anime Sponsorship Resignation
5.13 Approve Volunteer Anime Co-Sponsors
5.14 Employ BMP Physical Therapist Assistant

VI. Action Items
6.01 Approve Bills, Payroll and Financial Information 
6.02 Approve Travel Expense Reimbursements
6.03 Approve Water Main Easement
6.04 Employ Part-Time Choral Teacher
6.05 Employ HSGS/JH Athletic Director
6.06 Employ Paraprofessional
6.07 Employ Substitute Teacher
6.08 Employ Teacher
6.09 Employ Lunchroom Supervisor
6.10 Employ Dishwasher/Cafeteria Technician
6.11 Employ Cook
6.12 Employ Grounds Personnel
6.13 Approve Non-Certified Salaries
6.14 Approve Administrative Salaries
6.15 Approve SOPPA Authorizer 
6.16 Approve Capital Purchase 

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01   IASB Conference 
9.02   Board Policy Update – 1st Reading 
9.03   District Staffing Update

X. Discussion Items
10.01 CDC/IDPH Guidance - Return to School Plan
10.02 COVID-19 Testing/Screening Program
10.03 Athletic Cooperatives

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: August 18, 2021