Henry-Senachwine C.U.S.D. #5
Budget Hearing for FY 2023
Henry-Senachwine High School Media Center
Wednesday, September 21, 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. Budget Explanation for Fiscal Year 2023
IV. Questions from Public
V. Adjourn
Henry-Senachwine C.U.S.D. #5
Regular Board Meeting Agenda
Henry-Senachwine High School Media Center
Wednesday, September 21, 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
V. Consent Agenda
5.01 Approve August 17, 2022 - Regular Board Meeting Minutes
5.02 Approve BMP Bills and Payroll
5.03 Approve Volunteer Asst. 5th/6th Girls’ Basketball Coaches
5.04 Approve Volunteer Asst. 7th/8th Boys’ Basketball Coach
5.05 Approve Volunteer Asst. 5th/6th Grade Boys’ Basketball Coach
5.06 Approve 7th Grade Volleyball Coach
5.07 Approve HSHS Anime Co-Sponsors
5.08 Approve HSHS Prom Coordinator Sponsor
5.09 Approve HSHS Robotics Co-Sponsors
5.10 Approve Bus Monitor Resignation
5.11 Approve Food Service Staff Resignation
5.12 Approve Custodian Resignation
5.13 Approve Social Worker Contract
5.14 Employ Bus Monitor
5.15 Employ Paraprofessional
5.16 Employ Custodian
5.17 Employ Food Service Staff
5.18 Employ Part-Time BMP Social Worker
5.19 Approve Lunchroom Supervisor Resignation
5.20 Approve School Anaphylaxis Policy
5.21 Certify Walking Routes Required for Continued Busing
5.22 Employ HSGS/JH Girls’ Track Coach
VI. Action Items
6.01 Bills, Payroll and Financial Information
6.02 Approve Travel Expense Reimbursements
6.03 Approve FY23 Budget
6.04 Approve Semi Annual Review of Closed Session Minutes
6.05 Award Contract for the 2022 HVAC Systems Upgrades
6.06 Award Contract for the HSGS/JH Asbestos Abatement Project
VII. Board Reports/Requests/Articles
VIII. Principals’ Reports
8.01 Mrs. Merboth
8.02 Dr. Hill
IX. Superintendent’s Report
9.01 Administrators and Teachers Salary/Benefits Compensation Report
9.02 IASB Starved Rock Division Meeting – October 6, 2022
9.03 IASB Conference
X. Discussion Items
10.01 2022 IASB Resolutions Committee Report
10.02 HSGS/JH Roofing Project
10.03 School Store
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: October 19, 2022