Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, November 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 October 18, 2023- Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve 5/6 Grade Volunteer Asst. Boys’ Basketball Coach
5.04 Approve HSHS Head Baseball Coach Resignation
5.05 Approve Technology Director Retirement
5.06 Employ Custodian
5.07 Employ HSHS Track & Field Head Coach
5.08 Approve Food Service Personnel Resignation
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Tentative Levy
6.04 Approve Levy/Truth in Taxation Resolution
6.05 Approve School Project Maintenance Grant
6.06 Approve Health and Wellness Policy
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Mrs. Merboth
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 Recognition of Board Members for Service
9.02 HSGS/JH HVAC Phase 1, HVAC Phase 2 & Roofing Projects – Updates
9.03 School Report Card/ESSA Designations
X. Discussion Items
10.01 2023 IASB Resolutions Committee Report
10.02 Board Policy – PRESS #113 – First Reading
10.03 Master Facility Planning
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 20, 2023