.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Nov 15- 7:00 PM - Shiloh Board Room I. CALL TO ORDER – President Patchett II. ROLL CALL III. WELCOME TO VISITORS A. Presentation of Friend of Education Plaques – Joyce Coolley, Edgar County United Methodist Churches, Eastern Illinois Education System for Employment IV. CONSENT AGENDA - *Items If a board member would like to pull an item from the consent agenda, please let it be known before approval. V. APPROVAL OF MINUTES A. * Regular Meeting minutes of October 18, 2004 B. * Special Meeting minutes of October 21, 2004 VI. PAYMENT OF BILLS VII. ACCEPTANCE OF REPORTS A. * Treasurer’s Report B. * Activity Report VIII. COMMUNICATIONS A. Correspondence B. Audience to visitors – Limit three (3) minutes at Board President’s discretion. IX. ADMINISTRATIVE TEAM REPORTS A. Principal – Ms. Derby B. Superintendent - Mr. Acklin X. BUSINESS A. * Action to approve the Worker’s Compensation Insurance bid from Everest National B. * Action to approve WWTF Operator contract C. * Action to approve 2005 School Library Per Capita Grant Application D. Action to employ P.E. teacher – Corey White E. Action to employ Assistant Boys Varsity Basketball Coach – Corey White F. Action to employ Kindergarten Classroom Aide – Marydith Foster G. Action to approve final reading of board policies: 5:220 Professional Personnel – Substitute Teachers H. Action to approve Tentative FY04 Tax Levy XI. OTHER A. HB750 – School Funding B. PSAE as a Condition of Graduation C. School Board Conference Expense Voucher XII. EXECUTIVE SESSION A. To consider the employment, compensation, 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. Student disciplinary cases. – 5ILCS 120/2 ( c) (9) XIII. ADJOURN