.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Feb 21 - 7:00 PM - Shiloh Board Room 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 A. Regular Meeting minutes of January 17, 2005 B. Executive Session minutes of January 17, 2005 C. Public Hearing minutes of January 25, 2005 D. Special Meeting minutes of January 25, 2005 E. Executive Session minutes of January 25, 2005 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 Health/Life Safety Emergency Board Resolutions 1. High School principal's office door 2. Newman Grade School nurse's office furnace 3. Ag Shop overhead door B. * Action to approve employment of Jim Walker as H.S. Girls Softball Coach C. * Action to approve employment of Larry Eastin as J.H. Boys Track Coach D. * Action to approve employment of Marydith Foster as J.H. Girls Track Coach E. * Action to approve Lighting Upgrade Bid from BLI Lighting Specialists F. * Action to approve Spanish Class field trip to Mexico during the summer of 2006 G. * Action to approve Ecology Club Winter Survival Camp Out at McCormick's Creek State Park, February 26-27, 2005 H. * Action to approve Spring Canoe Trip April 16-17, 2005 I. * Action authorizing superintendent to let fuel bids for July 1, 2005 - June 30, 2006 J. * Action to approve Revised February 2005 Extracurricular Handbook XI. OTHER A. Sharing of resources with adjacent district B. Tuition-free attendance at adjacent district C. Board Policy Updates (First Reading) 2:30 School Board - School Board Elections 2:50 School Board - Board Member Term of Office 2:210 School Board - Organizational School Board Meeting 2:220 School Board - School Board Meeting Procedure 5:30 - AP2 General Personnel - Administrative Procedure - Investigations 5:200 Professional Personnel - Terms and Conditions of Employment and Dismissal 5:220 Professional Personnel - Substitute Teachers 6:300 Instruction - Graduation Requirements D. Discussion of "Meet the Candidates" Night 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) XII. ADJOURN