Paper and Pencil

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center 
Wednesday, January 19, 2022 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 Public Participation
4.03   Thank You Cards

V. Consent Agenda
5.01 Approve November 17, 2021 – Amended Budget Board Meeting Minutes
5.02 Approve December 15, 2021 - Regular Board Meeting Minutes
5.03   Approve BMP Bills and Payroll  
5.04 Approve Seniority Lists
5.05 Approve E-rate Agreement
5.06 Employ Paraprofessional
5.07 Employ Paraprofessional
5.08 Approve Volunteer Coach – HSHS Track & Field
5.09 Employ Part-Time Shield Tester

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Semi-Annual Activity Account Reports
6.04 Authorize Property Assessment Settlement
6.05 Adopt TRS Supplemental Savings Plan Resolution & Participation Agreement
6.06 Approve Board Policies – 2nd Reading

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 Statements of Economic Interest
9.02 School District Report Card
9.03 Updated IDPH/ISBE COVID-19 School Guidance

X. Discussion Items
10.01 Bus Rotation - Purchases
10.02 District Maintenance Study & Facility Planning

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: February 16, 2022