June 19th, 2024 Board Meeting Has Been Rescheduled to June 18th, 2024
Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Auditorium
Tuesday, June 18, 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 Public Participation
4.02 Student of the Month
4.03 Thank You
4.04 Master Facility Planning – Community Forum
BCA Architects, Midwest Construction Professionals, Bernardi Securities
V. Consent Agenda
5.01 Approve May 15, 2024 Regular Board Meeting Minutes
5.02 Approve May 29, 2024 Special Board Meeting Minutes
5.03 Approve BMP Bills and Payroll
5.04 Approve HSGS/JH Volleyball Coach Resignation
5.05 Approve HSGS/JH Girls Basketball Volunteer Coach
5.06 Employ HSGS/JH Yearbook Sponsor
5.07 Employ HSGS/JH Girls Track & Field Coach
5.08 Employ HSGS/JH Volleyball Coach
5.09 Employ HSHS Head Girls’ Basketball Coach
5.10 Employ HSHS National Honor Society Sponsor
5.11 Employ HSHS Yearbook Sponsor
5.12 Employ BMP Special Education Coordinators
5.13 Employ BMP School Psychologist
5.14 Employ BMP School Social Worker Internships
5.15 Employ BMP Physical Therapist
5.16 Approve HSGS/JH School Improvement Plan
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Payment of Outstanding June and July Bills
6.04 Approve 2024-25 Registration and School Fees
6.05 Approve Milk Bid
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Dr. Hill
8.02 Mrs. Merboth
IX. Superintendent’s Report
9.01 HSHS & HSGS/JH Registration
9.02 HSGS/JH HVAC - Update
9.03 HSHS & HSGS/JH Handbook Changes – First Reading
X. Discussion Items
10.01 Master Facility Planning – Community Forum
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: June 26, 2024