.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Sep 20 - 8:00 PM - Shiloh Board Room BUDGET HEARING I. CALL TO ORDER – President Patchett II. ROLL CALL III. WELCOME TO VISITORS IV. DISCUSSION OF FY05 FINAL BUDGET V. ADJOURN REGULAR MEETING I. CALL TO ORDER – President Patchett 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, please let it be known before approval. V. APPROVAL OF MINUTES 1. * Regular Meeting minutes of August 16, 2004 2. * Executive Session minutes of August 16, 2004 VI. PAYMENT OF BILLS VII. ACCEPTANCE OF REPORTS 1. * Treasurer’s Report 2. * Activity Report VIII. COMMUNICATIONS 1. Correspondence 2. Audience to visitors – Limit three (3) minutes at Board President’s discretion. IX. ADMINISTRATIVE TEAM REPORTS 1. Principal – Ms. Derby 2. Superintendent - Mr. Acklin X. BUSINESS A. * Accept letter of intent to retire – Dee Allen B. * Action to approve Applications for Recognition of Schools C. * Action to approve Kickapoo Canoe Ecology trip October 9-10 D. * Action to approve FFA trip to the National Convention in Louisville, KY, Oct. 27-30 E. * Action to approve FY05 Budget F. Action to set 8th Grade Promotion Ceremony, May 26, 2005 G. Action to set High School Graduation, May 27, 2005 H. Action to approve final reading of board policies: 6:65 Instruction – Student Social and Emotional Development 7:190 Students – Student Discipline 7:250 Students – Student Support Services 7:300 Students – Extracurricular Athletics 8:20 Community Relations – Community Use of School Facilities 8:25 Community Relations – Advertising and Distributing Materials I. Action to approve Superintendent’s Performance Goals J. Action to approve final Ten-Year Life Safety Re-Survey XI. ANNOUNCEMENTS AND DISCUSSION A. First Reading of Board Policy Updates: 4:30 Operational Services – 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 B. January Board Retreat C. Other 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) XIII. ADJOURN