Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, October 19, 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 FY22 Audit Presentation
4.03 Public Participation
V. Consent Agenda
5.01 Approve September 21, 2022- FY23 Budget Hearing Meeting Minutes
5.02 Approve September 21, 2022- Regular Board Meeting Minutes
5.03 Approve BMP Bills and Payroll
5.04 Approve Volunteer HSGS/JH 7/8 Boys’ Basketball Coach
5.05 Employ Lunch Room Supervisors
5.06 Approve BMP Social Worker Resignation
5.07 Employ BMP School Social Workers
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursement
6.03 Approve FY22 Audit
6.04 Approve Snow Removal Proposal
6.05 Award Contract for the 2022 HSGS/JH Partial Roof Replacement Project
6.06 Approve Asbestos Abatement Project Contract
6.07 Approve School Project Maintenance Grant
6.08 Approve Amended ESSER 1,2, and 3 Grant Allocations
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Mrs. Merboth
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 Annual Safety Plan Review Meeting- Monday, November 7th
9.02 November Board Meeting – Tentative Levy 2022 payable in 2023
X. Discussion Items
10.01 2022 IASB Resolutions Committee Report
10.02 Electricity Bids
XI. Executive Session
XII. Adjournment
Next Meeting: November 16, 2022