.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION
	Oct 18, 2004 Regular Meeting BOARD SUMMARY OF REGULAR MEETING President Patchett called the meeting to order at 8:00 PM. All Board of Education members were present. President Patchett welcomed everyone to the meeting. The following Consent Agenda items were approved: Treasurer's Report Activity Report Action to approve Fall 2004 Friend of Education nominees Action to approve School Bus Safety Week Proclamation October 18-22 2004 Action to approve American Education Week Proclamation November 15-19 2004 The bills were approved for payment. Principal Derby reviewed her written report with no additions. Superintendent Acklin reviewed his written report, noting that bleacher renovations are underway, with most of the work being done in-house. The power system may be installed by the end of October. The City of Newman will supply a guard rail at the south end of the fence at the playground in Newman at no cost to the district. Dick Wagoner plans to lower the urinals at the Shiloh West building over the Christmas Break. The minutes of the September 20, 2004 meeting were approved. Board approved the final reading of board policies 4:30 Operational Service-Revenue and Investments 5:35 General Personnel-Compliance with the Fair Labor Standards Act 5:280 Educational Support Personnel-Duties and Qualifications 5:310 Educational Support Personnel-Compensatory Time-Off Board approved the bus bid from Speedway International Trucks for $48,817.00. Audit report was given by Mr. Jim Motley. SHILOH CUSD#1 BOARD MEETING SUMMARY October 25, 2004 Actions to approve employment of P.E. Teacher and Assistant H.S. Boys Basketball Coach tabled until the next regular meeting. Board approved employment of Amy Kincaid as Jr. High Volleyball Head Coach. Board authorized Mr. Acklin to hire an assistant Jr. High Volleyball Coach. Board authorized Mr. Acklin to hire a kindergarten aide. Board approved Shiloh/Heritage Track Co-op for High School FY 05. Board approved bid of $38,210.00 for commercial, vehicle, and umbrella insurance coverage. Board had first reading of board policy 5:220 Professional Personnel-Substitute Teachers Board entered into Executive Session at 9:20 PM. Board returned to Open Session at 11:05 PM. Meeting adjourned at 11:05 PM.