pencil & paper

Henry-Senachwine C.U.S.D.
Regular Board Meeting
Henry-Senachwine High School Media Center
Wednesday, April 23, 2025 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. Public Participation

IV. Approve Agenda

V. Approve March 19, 2025 - Regular Board Meeting Minutes.

VI. Acknowledgement of Certified Results of April 1, 2025 School Board Election

VII. Appoint President Pro Tem.

VIII. Appoint Secretary Pro Tem.

IX. Adjourn Sine Die

Regular Board Meeting and Reorganizational Meeting Agenda

I. Call to Order

II. Roll Call: Lori DeWeerth, James Downey, Jeremy Kiesewetter, Mary Jo Klein, Edi Perdew, Melissa Thompson, and Randy Witko

III. Oath of Office for Board of Education Members

IV. Approve Agenda

V. Honor Departing Board Member

VI. Election of Board of Education President

VII. Election of Board of Education Vice-President

VIII. Election of Board of Education Secretary

IX. Election of Board of Education Treasurer

X. Establish Salary for Board of Education Secretary

XI. Authorization of Treasurer’s Signature for Banking Transactions

XII. Establishment of Regular Board of Education Meeting Dates, Times, and Locations

XIII. Special Reports/Recognition of Guest

13.01 Student of the Month
13.02 Public Participation

XIV. Consent Agenda

14.01 Approve BMP Bills and Payroll
14.02 Approve HSHS Principal Resignation
14.03 Approve Paraprofessional Resignation
14.04 Approve 7/8 Girls’ Basketball Coach Resignation
14.05 Approve HSGS/JH Play Sponsor
14.06 Approve HSGS/JH Chorus Contest Sponsor
14.07 Approve HSHS Musical Director
14.08 Approve HSHS Show Choir Sponsor
14.09 Approve Mallard Ensemble Sponsor
14.10 Approve 2025-2026 IESA Registration
14.11 Approve HSHS Freshmen Class Sponsor
14.12 Employ Summer School Teachers
14.13 Employ 5/6 Girls’ Basketball Coach
14.14 Approve 5/6 Girls’ Volunteer Basketball Coaches
14.15 Approve Natural Gas Contract
14.16 Approve School Van Purchase

XV. Action Items

15.01 Bills, Payroll and Financial Information
15.02 Approve Travel Expense Reimbursements
15.03 Semi Annual Review of Closed Session Minutes
15.04 Employ District Nurse
15.05 Employ Teacher
15.06 Employ Teacher
15.07 Approve Teacher Retirement
15.08 Approve HSHS Art Appreciation (110) Dual Credit Course
15.09 Approve Board Meeting Date Change/Addition

XVI. Board Reports/Requests/Articles

XVII. Principals’ Reports

17.01 Mrs. Merboth
17.02 Dr. Hill

XVIII. Superintendent’s Report

18.01 ROE #35 – ALOP Program
18.02 Board Policy – PRESS Issue #118

XIX. Discussion Items

19.01 BCBS Health Insurance
19.02 Job Shadow/Summer Work – Technology Department
19.03 Staff Appreciation Breakfast – June 2, 2025
19.04 HSHS Addition and Renovation Update

XX. Executive Session

20.01 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).

XXI. Adjournment

Next Meeting: May 21st, 2025