Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, March 20, 2024 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 Thank You Card
4.03 Public Participation
V. Consent Agenda
5.01 Approve February 21, 2024 - Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Reemployment of Non-Tenured Teachers
5.04 Approve Tenure Status for Qualified Teachers
5.05 Approve HSHS Assistant Softball Coach Resignation
5.06 Approved HSGS/JH Yearbook Sponsor Resignation
5.07 Employ HSHS Assistant Softball Coach
5.08 Employ BMP School Psychologist
5.09 Approve 2024-2025 IHSA Membership
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Employ Teacher
6.04 Employ Teacher
6.05 Approve HSHS Course Proposals for 2024-25 School Year
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Dr. Hill
8.02 Mrs. Merboth
IX. Superintendent’s Report
9.01 Master Facility Planning
9.02 Starved Rock Division Meeting
9.03 HSGS/JH HVAC Phase I & II Update
9.04 IASB 2024 New School Law Update
X. Discussion Items
10.01 District Staffing – Update
10.02 HSGS/JH Mathematics Curriculum
10.03 Staff Appreciation
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).
11.02 Litigation, when an action against, affecting, or on behalf of District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent. 5ILCS 120/2(c)(11)
XII. Adjournment
Next Meeting: April 24, 2024