.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION SPECIAL BOARD MEETING
	APRIL 7, 2003 7:00 PM SHILOH BOARD ROOM CANVASSING MEETING PART I I. CALL TO ORDER II. ROLL CALL III. CANVASSING OF VOTES OF THE APRIL 1, 2003 GENERAL ELECTION AND PROCLAMATION OF WINNERS IV. DECLARE NEW BOARD MEMBERS TO BE OFFICIALLY SEATED XIII. OATH OF OFFICE XIV. ADJOURNMENT SINE DIE SPECIAL MEETING PART II Appoint President Pro Tem Appoint Secretary Pro Tem I. CALL TO ORDER President Pro Tem II. ROLL CALL III. ELECTION OF OFFICERS - President - Vice President - Secretary IV. ESTABLISH BOARD MEETING DAY AND TIME V. ASSIGN COMMITTEES AND REPRESENTATIVES - Negotiations - Finance - Personnel - Building/Grounds - Transportation - Technology - Policy - Curricular/Extracurricular - Education Foundation - Discipline - EIASE Representative - Reorganization Planning VI. BUSINESS A. Action to approve Ecology Club Canoe Trip B. Action to approve Band Trip to Six Flags VII. EXECUTIVE SESSION A. To consider 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 - 5ILCS 120/2 (c) (1). VII. ADJOURN