Mallard

Henry-Senachwine C.U.S.D. #5
Budget Hearing for FY 2022
Henry-Senachwine High School Media Center 
Wednesday, September 22, 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. Budget Explanation for Fiscal Year 2022

IV. Questions from Public

V. Adjourn


Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center 
Wednesday, September 22, 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 FY21 Audit Presentation
4.03 BCA Architects – Facility Maintenance Studies 
4.04 Public Participation

V. Consent Agenda
5.01 Approve August 18, 2021 - Regular Board Meeting Minutes
5.02     Approve BMP Bills and Payroll 
5.03 Approve HSHS Assistant Girls’ Basketball Coach Resignation
5.04 Approve Food Service Cook Resignation 
5.05 Employ Food Service Cook 
5.06 Employ Food Service A la Carte
5.07 Employ Food Service Dishwasher
5.08 Employ 5th/6th Grade Boys’ Head Basketball Coach
5.09 Employ HSHS Assistant Girls’ Basketball Coach
5.10 Employ HSHS Assistant Girls’ Basketball Coach
5.11 Employ HSHS Assistant Track & Field Coach
5.12 Approve 5th/6th Grade Volunteer Girls’ Basketball Coach
5.13 Approve Junior High Volunteer Asst. Boys’ Basketball Coach
5.14 Approve HSHS Volunteer Asst. Girls’ Basketball Coach
5.15 Approve 5th/6th Grade Volunteer Asst. Boys’ Basketball Coach
5.16      Certify Walking Routes Required for Continued Busing 
5.17 Approve Shield/BinaxNow Testing Screening Program

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve FY21 Audit
6.04     Approve FY22 Budget
6.05 Approve Semi Annual Review of Closed Session Minutes
6.06 Approve Request to Rescind Resignation 
6.07 Approve Memorandum of Understanding
6.08 Authorize School Maintenance Project Grant]
6.09 Approve FY 22 Amended Budget and Public Notice Resolution

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report 
9.01 Administrators and Teachers Salary/Benefits Compensation Report
9.02 IASB Starved Rock Division Meeting – October 14, 2021
9.03 IASB Conference
9.04 Governor Executive Order -Update

X. Discussion Items
10.01 Facility Maintenance Studies
10.02 2021 IASB Resolutions Committee Report
10.03 District Staffing 
10.04 Capital 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: October 20, 2021