Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, December 17, 2025 7:00 p.m.
I. Call to Order
II. Roll Call: Lori DeWeerth, James Downey, Jeremy Kiesewetter, Mary Jo Klein, Edi Perdew, 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 2025 Levy Presentation
V. Consent Agenda
5.01 Approve November 19, 2025 - Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Risk Management Program Resolution
5.04 Approve Driver Education Hours
5.05 Approve HSHS Administrative Assistant Retirement
5.06 Employ HSHS Administrative Assistant
5.07 Authorize Superintendent to Approve Electricity & Natural Gas Terms/Pricing
5.08 Approve Request for Leave of Absence
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve 2025 Levy
6.04 Approve Certificate of 2025 Tax Levy
6.05 Approve Truth in Taxation Certificate of Compliance
6.06 Approve Board Policies – PRESS Issue #120
6.07 Approve Digital Copy Proposal
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Mrs. Merboth
8.02 Mr. Zinke
IX. Superintendent’s Report
9.01 IASB Resolutions Report
9.02 School Maintenance Project Grant
X. Discussion Items
10.01 Superintendent Evaluation
10.02 HSHS Academic Wing Addition & Renovations – 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: January 21, 2026