Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, June 15, 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 Thank You
V. Consent Agenda
5.01 Approve May 18, 2022 Regular Board Meeting Minutes
5.02 Approve May 26, 2022 Special Board Meeting Minutes
5.03 Approve BMP Bills and Payroll
5.04 Employ Summer School Teacher
5.05 Employ Summer Workers
5.06 Employ Food Service
5.07 Employ Food Service
5.08 Employ BMP Social Worker
5.09 Approve Consolidated District Plan
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Payment of Outstanding June and July Bills
6.04 Approve Transfer of Interest from Working Cash Fund to Education Fund
6.05 Approve 2022-23 Registration and School Fees
6.06 Approve Milk Bid
6.07 Approve Maintenance Contract Renewal
6.08 Approve District Insurance Renewal
6.09 Approve MEC Asbestos Abatement & Bidding Proposal
6.10 Approve Resolution and Signers of District Activity Fund
6.11 Employ HSHS Head Baseball Coach
6.12 Approve HSHS & HSGS/JH Handbook Changes
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Dr. Hill
IX. Superintendent’s Report
9.01 HSHS & HSGS/JH Registration
9.02 HVAC Project – Update
X. Discussion Items
10.01 Board Policy – PRESS Issue #109 - First Reading
10.02 IASB Conference
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: July 20, 2022