Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, December 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 2024 Levy Presentation
V. Consent Agenda
5.01 Approve November 20, 2024 - Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Risk Management Program Resolution
5.04 Approve Mowing/Grounds Personnel Resignation
5.05 Employ Part-Time Bus Driver
5.06 Employ Bus Driver
5.07 Approve Leave of Absence
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve 2024 Levy
6.04 Approve Certificate of Tax Levy
6.05 Approve Truth in Taxation Certificate of Compliance
6.06 Approve Board Policies – PRESS Issue #117
6.07 Approve Sale/Donation of District Property
6.08 Ratify BCA Contract
6.09 Ratify MCP Contract
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Mrs. Merboth
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 IASB Resolutions Report
9.02 HSGS/JH HVAC Phase 2 - Update
X. Discussion Items
10.01 Superintendent Evaluation
10.02 Master Facility Planning & High School Addition - Update
XI. Executive Session
XII. Adjournment
Next Meeting: January 15, 2025