Shiloh CUSD#1
Regular School Board Agenda
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SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1
BOARD OF EDUCATION
REGULAR MEETING
AGENDA
January 20, 2003 - 7:00 P.M. Shiloh Multipurpose 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
* Regular meeting minutes of December 16, 2003
* Executive session minutes of December 16, 2003

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 approve resignations of personnel
* Actions to approve employment of personnel
* Action to approve January 22, 2003 as School Nurse Day
A. Action to Approve Date for Canvassing of Votes
B. Action to Approve Date for Reorganization of Board
C. Action to Approve to Discontinue Junior High Cheerleading
D. Action to Approve to Discontinue 6th Grade Boys Basketball Program and make 6th Grade part of the 7th Grade Team

XIII. ANNOUNCEMENTS AND DISCUSSION
A. Reorganization Committee Report
B. Public Forum Review
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