Paper and Pencil

Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center 
Wednesday, April 20, 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 Thank You Card
4.03 Public Participation

V. Consent Agenda
5.01 Approve March 16, 2022 Regular Board Meeting Minutes
5.02 Approve April 7, 2022 Special Board Meeting Minutes
5.03 Approve BMP Bills and Payroll 
5.04 Approve 2022-23 IHSA Registration
5.05 Approve 2022-23 IESA Registration
5.06 Approve Guidance Counselor Contract
5.07 Approve Student Teacher – Fall 2022
5.08 Approve Teacher Resignation
5.09 Approve Teacher Resignation
5.10 Approve Paraprofessional Resignation
5.11 Approve BMP Secretary Retirement

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements 
6.03 Approve Semi Annual Review of Closed Session Minutes
6.04 Approve Teacher Retirement
6.05 Approve Teacher Retirement
6.06 Approve Paraprofessional Retirement
6.07 Approve Paraprofessional Retirement
6.08 Approve Application for CTE Endorsement
6.09 Employ Teacher
6.10 Employ Teacher
6.11 Employ Teacher
6.12 Employ Paraprofessional
6.13 Approve Board Policies
6.14   Approve School Bus Purchase/Trade-in Proposal
6.15 Approve E-Rate Wiring Proposal
6.16 Approve E-Rate CIPA Filter
6.17 Approve HSHS Courses

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report 
9.01 Statement of Economic Interest
9.02 Staff Appreciation Breakfast – May 31

X. Discussion Items
10.01 District Facilities - Update
10.02 Board Committees

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: May 18, 2022