Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center 
Wednesday, May 18, 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 Public Participation
4.02 Student of the Month
4.03 Thank You

V. Consent Agenda
5.01 Approve April 20, 2022 Regular Board Meeting Minutes 
5.02   Approve May 4, 2022 Special Board Meeting Minutes 
5.03 Approve BMP Bills & Payroll 
5.04 Approve Senior Class Sponsor Resignation
5.05 Approve Paraprofessional Resignation
5.06 Employ Summer School Teachers
5.07 Amend Maintenance Director Contract 
5.08 Employ BMP Physical Therapist
5.09 Approve Retirement of BMP Coordinator
5.10 Approve Resignation of BMP Social Worker

VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve District Health/Dental/Life Insurance Plans
6.04   Approve Retirement of Food Service Employee
6.05 Approve Technology Purchase
6.06 Approve Board Committees
6.07 Approve ESSER I & ESSER II Grants
6.08 Approve Sale of District Property

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01 Graduation Logistics, Dates and Times
9.02 HVAC/Roof - Update

X. Discussion Items
10.01 Staff Appreciation/Recognition Breakfast

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).

11.02 Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).

XII. Adjournment

Next Meeting: June 15, 2022