Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, July 17, 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
V. Consent Agenda
5.01 Approve June 18, 2024 - Regular Board Meeting Minutes
5.02 Approve June 26, 2024 – Special Board Meeting Minutes
5.03 Approve COT Membership
5.04 Approve End of Year HSHS Activity Report
5.05 Approve End of Year HSGS/JH Activity Report
5.06 Approve Social Worker Contract
5.07 Approve HSGS/JH Cardinal Corps Sponsorship Resignation
5.08 Approve HSHS Freshman Basketball Coach Resignation
5.09 Approve District Technology Director Resignation
5.10 Employ HSGS/JH Cardinal Corps Sponsor
5.11 Employ Part-Time Choral Teacher
5.12 Employ Summer Maintenance Worker
5.13 Approve Health/Life Safety Amendments – Roofs
5.14 Approve HSGS/JH Drainage & Grading Contract
5.15 Approve BMP Bills
5.16 Approve Teacher Resignation
VI. Action Items
6.01 Approve Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Employ Teacher
6.04 Approve Maintenance Contract Renewal
6.05 Approve Board Policies – PRESS Issue #115
6.06 Approve Graduation Dates for 2024-2025 School Year
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Mrs. Merboth
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 District Staffing
9.02 HSGS/JH HVAC Phase II - Update
X. Discussion Items
10.01 IASB Conference
10.02 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: August 21, 2024