Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, November 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 Conduct a public hearing concerning the intent of the Board of Education of the school district to sell not to exceed $18,200,000 funding bonds.
4.02 Student of the Month
4.03 Public Participation
4.04 BCA Architects
4.05 Midwest Construction Professionals (MCP)
4.06 Bernardi Securities
V. Consent Agenda
5.01 Approve October 16, 2024- Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve HSHS Volunteer Asst. Boys’ Basketball Coach
5.04 Approve HSHS Volunteer Asst. Boys’ Basketball Coach
5.05 Approve School Nurse Retirement
5.06 Approve Paraprofessional Resignation
5.07 Employ Teacher
5.08 Employ Paraprofessional
5.09 Employ Maternity Substitute Teacher
5.10 Employ HSGS/JH 6th Grade Volleyball Coach
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve resolution setting forth and describing in detail claims heretofore authorized and allowed for proper school purposes which are presently outstanding and unpaid, declaring the intention to issue not to exceed $18,200,000 bonds for the purpose of paying claims against the School District and directing that notice of such intention be published as provided by law.
6.04 Approve Tentative Levy
6.05 Approve Levy/Truth in Taxation Resolution
6.06 Approve School Project Maintenance Grant
6.07 Approve K-2 Tutoring Program
6.08 Approve IMEG Commissioning Proposal
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Mrs. Merboth
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 Recognition of Board Members for Service
9.02 HSGS/JH HVAC Phase 2 – Updates
9.03 Schedule of Vehicles
X. Discussion Items
10.01 2024 IASB Resolutions Committee Report
10.02 Board Policy – PRESS #117 – First Reading
10.03 Master Facility Planning - Updates
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: Wednesday, December 18, 2024