.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Apr 18 - 8:00 PM - Shiloh Board Room CAN VASSING MEETING - PART I I. CALL TO ORDER - President Patchett II. ROLL CALL III. CANVASSING OF VOTES OF THE APRIL 5, 2005 GENERAL ELECTION AND PROCLAMATION OF WINNERS IV. DELCARE NEW BOARD MEMBERS TO BE OFFICIALLY SEATED V. OATH OF OFFICE VI. ADJOURNMENT SINE DIE REGULAR MEETING - PART II Appoint President Pro Tem Appoint Secretary Pro Tem I. CALL TO ORDER - President Pro Tem II. ROLL CALL III. ELECTION OF OFFICERS President Vice President Secretary IV. ESTABLISH BOARD MEETING DAY AND TIME V. ASSIGN COMMITTEES AND REPRESENTATIVES Negotiations Finance Personnel Building/Grounds Transportation Technology Policy Education Foundation Extracurricular Discipline EIASE Representative Strategic Planning VI. WELCOME TO VISITORS VII. CONSENT AGENDA - *Items If a board member would like to pull an item from the consent agenda, please let it be known before approval. VIII. APPROVAL OF MINUTES A. Special Meeting minutes of March 11, 2005 B. Executive Session minutes of March 11, 2005 C. * Public Hearing minutes of March 21, 2005 D. * Regular Meeting minutes of March 21, 2005 E. * Executive Session minutes of March 21, 2005 IX. PAYMENT OF BILLS X. ACCEPTANCE OF REPORTS A. * Treasurer's Report B. * Activity Report XI. COMMUNICATIONS A. Correspondence 1. Family of Glenn Donnelly 2. ROE #11 - "Education is the Key" recipient - Sheryl Lawless 3. ISTA - Kendra Carroll appointed as Illinois Science Teachers Association secretary 4. Lt. Governor Pat Quinn - Automated External Defibulators 5. Shiloh High School Prom invitation B. Audience to visitors - Limit three (3) minutes at Board President's discretion. XII. ADMINISTRATIVE TEAM REPORTS A. Principal - Ms. Derby B. Superintendent - Mr. Acklin XIII. BUSINESS A. * Action to approve employment of personnel B. * Action to accept with regrets the resignation of Jeremy Clodfelder as Head Football Coach C. * Action to approve Resolution Supporting New Board Member Training D. * Action to approve Friend of Education nominations E. * Action to approve Outstanding Contribution recipients F. * Action to approve Resolution Proclaiming School Nurse Day, May 11, 2005 G. * Action to approve Board Policies (Final Reading) 4:140 Operational Services - Waiver of Student Fees 5:240 Professional Personnel - Suspension 5:260 Professional Personnel - Student Teachers 5:270 Educational Support Personnel - Employment At-Will, Compensation, & Assignment 5:290 Educational Support Personnel - Employment Termination and Suspensions 6:20 Instruction - School Year Calendar and Day 6:170 Instruction - Title I Programs 6:200 Instruction - Instructional Arrangement (Policy to be Deleted) 8:30 Community Relations - Visitors to and Conduct on School Property 8:50 Community Relations - Visitors to the Schools (Policy to be Deleted) H. * Action to approve Statement of Completion of Health/Life Safety Amendment I. * Action to approve Applications for Extension of Time to Complete Health/Life Safety Work J. * Action to approve Student Council trip to State Convention in Chicago, May 4-7, 2005 K. * Action to approve Student Council trip to National Convention in Collinsville area, June 22-29, 2005 L. Action to approve diesel fuel and unleaded gasoline bid M. Action to approve 2005-06 school calendar XIV. ANNOUNCEMENTS AND DISCUSSION A. Discussion of Industrial Technology Summer Work B. Other XV. 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. Student disciplinary cases. 5ILCS 120/2(c)(9) XVI. BUSINESS A. Action to approve Separation Agreement B. Action to approve Waiver of Claims (Age Discrimination in Employment and the Older Workers Protection Act) XVII. ADJOURN