Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, December 20, 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
4.02 Student of the Month
4.03 Thank You Card
4.04 2023 Levy Presentation
V. Consent Agenda
5.01 Approve November 15, 2023 - Regular Board Meeting Minutes
5.02 Approve December 11, 2023 - Special Board Meeting Minutes
5.03 Approve BMP Bills and Payroll
5.04 Approve Risk Management Program Resolution
5.05 Approve Minimum Wage Increase
5.06 Approve HSHS Head Baseball Coach
5.07 Approve Food Service Dishwasher Resignation
5.08 Approve Teacher Resignation
5.09 Employ Bus Monitor – Part-Time Substitute
5.10 Employ Bus Driver – Part-Time Substitute
5.11 Approve HSHS Boys Basketball Coaching Stipends
5.12 Approve Volunteer Assistant HSHS Basketball Coach
5.13 Employ Assistant HSHS Track & Field Coach
5.14 Employ HSGS/JH Art Teacher
5.15 Ratify Electrical Services Contract
5.16 Employ Substitute Custodian
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve 2023 Levy
6.04 Approve Certificate of Tax Levy
6.05 Approve Truth in Taxation Certificate of Compliance
6.06 Approve Emergency Health/Life Safety Amendment – HSGS/JH Gym Roof
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Mrs. Merboth
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 IASB Resolutions Report
9.02 Board Policies – PRESS Issue #113 – First Reading
X. Discussion Items
10.01 Superintendent Evaluation
10.02 Athletic Program Purchases - HSHS Track/Field Items & HSHS Gym Banners
10.03 Master Facility Planning
XI. Executive Session
XII. Adjournment
Next Meeting: January 17, 2024