Paper and Pencil

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, January 21, 2026 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 Student of the Month
4.02 Public Participation
4.03 Thank You Cards

V. Consent Agenda

5.01 Approve December 17, 2025- Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Seniority Lists
5.04 Approve E-rate Agreement
5.05 Approve Long Term Substitute Resignation
5.06 Approve 5/6 Grade Boys’ Basketball Coach Resignation
5.07 Approve 7th Grade Boys’ Basketball Resignation
5.08 Approve HSHS Volunteer Assistant Softball Coach
5.09 Ratify District Electricity Rate Agreement
5.10 Employ 5/6 Grade Boys’ Basketball Coach
5.11 Employ Long Term Substitute
5.12 Employ HSHS Asst. Track & Field Coach
5.13 Employ Maternity Leave Substitutes
5.14 Employ HSHS Secretary
5.15 Approve BMP Special Education Director Contract

VI. Action Items

6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Semi-Annual Activity Account Reports

VII. Board Reports/Requests/Articles

VIII. Principals’ Reports

8.01 Mrs. Merboth
8.02 Mr. Zinke

IX. Superintendent’s Report

9.01 Statements of Economic Interest
9.02 Transportation – Schedule of Vehicles

X. Discussion Items

10.01 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: February 18, 2026