Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, March 15, 2023 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 February 15, 2023 - Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Reemployment of Non-Tenured Teachers
5.04 Approve 2023-2024 School Calendar
5.05 Approve Student Teaching Placements
5.06 Approve Volunteer Asst. HSHS Track & Field Coach
5.07 Approve Volunteer Asst. HSGS/JH Track & Field Coach
5.08 Employ Part-Time Grounds Personnel
5.09 Employ Temporary Part-Time Custodian
5.10 Employ Full-Time Custodian
5.11 Employ Full-Time Substitute Teachers
5.12 Employ Part-Time BMP Coordinator
5.13 Approve BMP Social Worker Resignations
5.14 Approve BMP Coordinator Resignation
5.15 Approve 2023-2024 IHSA Membership
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve HSHS Teacher Resignation
6.04 Approve HSGS/JH Teacher Resignation
6.05 Approve E-Rate Wiring Project
6.06 Approve Extracurricular & Athletic Program Offerings
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Dr. Hill
8.02 Mrs. Merboth
IX. Superintendent’s Report
9.01 IASB Constitution & Position Statements
9.02 Miles of Smiles Dental Program
9.03 Facilities Master Planning & HSGS/JH HVAC - Update
X. Discussion Items
10.01 District Staffing - Update
10.02 Staff Appreciation
10.03 HSHS Course Proposal
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: April 19, 2023