Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center 
Wednesday, March 16, 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

V. Consent Agenda
5.01 Approve February 16, 2022 - Regular Board Meeting Minutes
5.02 Approve February 28, 2022 – Special Board Meeting Minutes
5.03   Approve BMP Bills and Payroll
5.04 Approve Reemployment of Non-Tenured Teachers
5.05 Approve Tenure Status for Qualified Teachers 
5.06 Approve Lunch Room Supervisor Resignation
5.07 Approve HSHS Track & Field Coaching Stipends
5.08 Employ Teacher
5.09 Employ Teacher 
5.10 Employ Teacher 
5.11 Employ Teacher 
5.12 Employ Teacher 
5.13 Employ Full-Time Substitute Teacher
5.14 Approve 2022-2023 School Calendar

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve HSGS/JH Stage Curtain Purchase
6.04   Approve Owner/Architect Agreement – HSGS/JH Roofing Project
6.05 Approve Owner/Architect Agreement – HSGS/JH HVAC Project

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 IASB Constitution & Position Statements
9.02 ESSER II & III Grant

X. Discussion Item
10.01 HSHS Course Proposals
10.02 Statement of Economic Interest 
10.03 District Staffing Update 
10.04 Staff Appreciation

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: April 20, 2022