Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, December 15, 2021 7:00 p.m.
I. Call to Order
II. Roll Call: Lori DeWeerth, Angela Earles, 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
4.03 2021 Levy Presentation
V. Consent Agenda
5.01 Approve November 17, 2021– Regular Board Meeting Minutes
5.02 Approve December 8, 2021 – Special Board Meeting Minutes
5.03 Approve BMP Bills and Payroll
5.04 Approve Risk Management Program Resolution
5.05 Approve Minimum Wage Increase
5.06 Approve HSHS Assistant Girls’ Basketball Coach Resignation/Volunteer Role
5.07 Approve Paraprofessional Resignation
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve 2021 Levy
6.04 Approve Certificate of Tax Levy
6.05 Approve Truth in Taxation Certificate of Compliance
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Dr. Nelson
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 Student Teacher - HSHS
9.02 District Staffing
9.03 IASB Resolutions Report
X. Discussion Items
10.01 Superintendent Evaluation
10.02 HSHS Homecoming Dance/Events
10.03 Board Policies – First Reading
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: January 19, 2022