Henry-Senachwine C.U.S.D. #5
Special Board Meeting Agenda
Henry-Senachwine High School Media Center
Monday, December 11, 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 Public Participation
V. Action Items
5.01 Approve CTE Endorsement Application
5.02 Approve Health/Life Safety Emergency Board Resolution – HSGS/JH Gym Roof
5.03 Approve HSGS/JH Gym Roof Replacement Project Contract
VI Discussion Items
6.01 Master Facility Planning
VI. Adjournment
Next Meeting: December 20, 2023