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Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center 
Wednesday, November 18, 2020 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 Public Participation

V. Consent Agenda
5.01 Approve October 21, 2020- Regular Board Meeting Minutes
5.02 Approve Custodian Resignation
5.03 Employ Custodian
5.04 Employ HSGS/JH Volleyball Coach
5.05 Approve Volunteer Girls’ HSHS Basketball Coach 
5.06   Approve BMP Bills and Payroll

VI. Action Items
6.01 Bills, Payroll and Financial Information  
6.02 Approve Travel Expense Reimbursements
6.03 Approve Winter Sports Guidance - Basketball
6.04 Approve Tentative Levy 
6.05 Approve Levy/Truth in Taxation Resolution
6.06 Approve Natural Gas Quote
6.07 Approve School Board Policies

VII. Board Reports/Requests/Articles

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

IX. Superintendent’s Report
9.01   Recognition of Board Members for Service
9.02 ESSA Designations

X. Discussion Items
10.01 Roofing Update
10.02 School Reopening Update
10.03 Board Policy Update– 1st Reading

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: Wednesday, December 16, 2020