Mallard

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center 
Wednesday, October 20, 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 BCA Architects

V. Consent Agenda
5.01 Approve September 22, 2021- FY22 Budget Hearing Meeting Minutes
5.02 Approve September 22, 2021- Regular Board Meeting Minutes
5.03 Approve October 13, 2021 – Special Board Meeting Minutes
5.04     Approve BMP Bills and Payroll
5.05 Approve Bus Driver Resignation
5.06 Approve Cafeteria Technician Resignation
5.07 Approve HSHS Freshmen Boys’ Basketball Coach
5.08 Approve Volunteer 5th/6th Grade Boys’ Asst. Basketball Coach
5.09 Employ HSJH Dance Team Coach

VI. Action Items
6.01 Bills, Payroll and Financial Information 
6.02 Approve Travel Expense Reimbursement

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 Annual Safety Plan Review Meeting- Monday, November 8th
9.02 November Board Meeting – Tentative Levy 2021 payable in 2022
9.03 ESSER Funding – Update

X. Discussion Items
10.01 2021 IASB Resolutions Committee Report
10.02 District Maintenance Study

XI. Executive Session

XII. Adjournment


Next Meeting: November 17, 2021