Henry-Senachwine C.U.S.D. #5
Budget Hearing for FY 2025
Henry-Senachwine High School Media Center
Wednesday, September 25, 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. Budget Explanation for Fiscal Year 2025
IV. Questions from Public
V. Adjourn
Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, September 25, 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 Public Participation
V. Consent Agenda
5.01 Approve August 21, 2024 - Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Employ 7th Grade Boys’ Basketball Coach
5.04 Employ 8th Grade Boys’ Basketball Coach
5.05 Employ Assistant HSHS Girls’ Basketball Coach
5.06 Employ Paraprofessional
5.07 Approve Volunteer Assistant HSHS Girls’ Basketball Coach
5.08 Approve HSHS Math Team Sponsor
5.09 Approve HSGS/JH Co-Cardinal Corps Sponsor
5.10 Approve Paraprofessional Dismissal
5.11 Certify Walking Routes Required for Continued Busing
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Fiscal Year 2025 Budget
6.04 Approve Board Policy – PRESS Issue #116
6.05 Approve Semi Annual Review of Closed Session Minutes
6.06 Approve Working Cash Fund Transfer to OM Fund
6.07 Authorize Midwest Construction Professionals Contract
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Mrs. Merboth
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 Administrators and Teachers Salary/Benefits Compensation Report
9.02 IASB Starved Rock Division Meeting – October 29, 2024
9.03 IASB Conference – November 22, 23, & 24, 2024
X. Discussion Items
10.01 2024 IASB Resolutions Committee Report
10.02 HSGS/JH HVAC– Update
10.03 Master Facility Planning/ HSHS Addition - Update
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: October 16, 2024