Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, January 19, 2022 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
4.03 Thank You Cards
V. Consent Agenda
5.01 Approve November 17, 2021 – Amended Budget Board Meeting Minutes
5.02 Approve December 15, 2021 - Regular Board Meeting Minutes
5.03 Approve BMP Bills and Payroll
5.04 Approve Seniority Lists
5.05 Approve E-rate Agreement
5.06 Employ Paraprofessional
5.07 Employ Paraprofessional
5.08 Approve Volunteer Coach – HSHS Track & Field
5.09 Employ Part-Time Shield Tester
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve Semi-Annual Activity Account Reports
6.04 Authorize Property Assessment Settlement
6.05 Adopt TRS Supplemental Savings Plan Resolution & Participation Agreement
6.06 Approve Board Policies – 2nd Reading
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Dr. Nelson
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 Statements of Economic Interest
9.02 School District Report Card
9.03 Updated IDPH/ISBE COVID-19 School Guidance
X. Discussion Items
10.01 Bus Rotation - Purchases
10.02 District Maintenance Study & Facility Planning
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: February 16, 2022