Paper and Pencil

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center 
Wednesday, August 18, 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 July 21, 2021 Regular Board Meeting Minutes
5.02   Approve August 5, 2021 Special Board Meeting Minutes   
5.03   Approve Cafeteria Technician Resignation
5.04   Approve 5th & 6th Grade Boys’ Basketball Coach Resignation
5.05   Approve Volunteer 5th & 6th Grade Girls’ Basketball Coach
5.06   Approve Volunteer 5th & 6th Grade Boys’ Basketball Coach
5.07   Employ HSHS Head Track & Field Coach
5.08    Approve BMP Bills and Payroll

VI. Action Items
6.01   Bills, Payroll and Financial Information 
6.02   Approve Travel Expense Reimbursements
6.03   Approve FY22 Tentative Budget and Resolution 
6.04   Employ Substitute Teachers
6.05   Approve Board Policy Updates (2nd Reading)

VII.   Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01   IASB Fall Dinner Meeting

X. Discussion Items
10.01   District Maintenance Study – Update
10.02   Return to School Plan – Update
10.03   COVID-19 Screening/Testing Program - Update

XI. Executive Session
11.01 The appointment, employment, compensation, performance, complaint, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee of the public body. 5 ILCS 120/2 (c) (1).

XII. Adjournment

Next Meeting: September 22, 2021