.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING Revised - AGENDA
	Feburary 17, 2003 - 7:00 P.M. Shiloh Board Room I. CALL TO ORDER President Tharp II. ROLL CALL III. WELCOME TO VISITORS IV. CONSENT AGENDA - *Items If a board member would like to pull an item from the consent agenda, let it be known before approval. V. APPROVAL OF MINUTES * Public Forum minutes of January 15, 2003 * Regular Meeting minutes of January 20, 2003 * Executive Session minutes of January 20, 2003 * Special Meeting minutes of January 24, 2003 * Executive Session minutes of January 24, 2003 * Review and release of Executive Session Minutes VI. PAYMENT OF BILLS VII. ACCEPTANCE OF REPORTS * Treasurer's Report * Revenue Report * Expenditure Report * Activity Report VIII. COMMUNICATIONS This section of the agenda is for members of the audience to address the Board. Limit three (3) minutes at Board President's discretion. A. Correspondence B. Maintenance Report XI. ADMINISTRATIVE TEAM REPORTS A. Ms. Derby B. Mr. White C. Ms. Luallen XII. BUSINESS * Action to accept Resignations * Action to approve Employment of Personnel A. Action to approve Completion Report for Boiler Shell Replacements B. Action to approve Completion Report for Replacement of Natural Gas Piping C. Action to approve Student Council State Convention Trip to Chicago, April 30 May 3, 2003 D. Action to approve 6th Grade Volleyball players as part of the 7th Grade Volleyball Team E. Action upon Resolution for Reduction-in-Force F. Action to approve Administrative Salaries G. Action to close the Newman Grade School at the end of the 2002-03 School Year XIII. ANNOUNCEMENTS AND DISCUSSION A. Gymnasium floor B. Bid specs for Diesel Fuel and Unleaded Gasoline C. Other XIV. 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) B. To consider collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees 5ILCS 120/2 (c)(2) XIV. ADJOURN