Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, July 16, 2025 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 Public Participation
V. Consent Agenda
5.01 Approve June 25, 2025 – FY 25 Amended Budget Hearing Meeting Minutes
5.02 Approve June 25, 2025 – Regular Board Meeting Minutes
5.03 Approve COT Membership
5.04 Approve End of Year HSHS Activity Report
5.05 Approve End of Year HSGS/JH Activity Report
5.06 Approve Volunteer Asst. HSGS/JH Baseball Coaches
5.07 Approve Volunteer Asst. HSGS/JH Softball Coach
5.08 Employ Custodian
5.09 Approve School Lunch/Breakfast/Milk Prices
5.10 Approve BMP Bills Payroll
VI. Action Items
6.01 Approve Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Authorize Superintendent to Approve Low Voltage Proposal
6.04 Authorize Henry-Senachwine CUSD #5 Imprest Account Signers
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Mrs. Merboth
8.02 Mr. Zinke
IX. Superintendent’s Report
9.01 District Staffing – Update
9.02 Board Policies – PRESS Issue #119 – First Reading
X. Discussion Items
10.01 IASB Conference
10.02 HSHS 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: August 20, 2025