.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Jan 17- 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 December 20, 2004 B. * Executive Session minutes of November 29, 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 overnight field trips: 1. Student Council Advanced Leadership Camp. Illinois Association of Student Councils at Allerton House, Monticello, Illinois, January 22-23, 2005. 2. LEAD Conference. National Association of Student Councils and NASSP in Des Moines, Iowa, February 10-13, 2005. 3. FFA Made for Excellence Leadership Conference. Oak Brook, Illinois, January 21-22, 2005. 4. AWFS Industrial Technology Student Design Contest. Las Vegas, Nevada, July 27-30, 2005. B. Final Reading of School Board Policies: 2:120 School Board - Board Member Development 2:125 School Board - Board Member Expenses 2:220 School Board - School Board Meeting Procedure 4:30 Operational Services - Revenue and Investments 5:35 General Personnel - Compliance with the Fair Labor Standards Act 6:300 Instruction - Graduation Requirements 7:50 Students - School Admissions and Student Transfers To and From Non-District Schools 7:60 Students - Residence 7:190 Students - Administrative Procedure - Guidelines for Reciprocal Reporting of Criminal Offenses Committed by Students 7:240 Students - Conduct Code for Participants in Extracurricular Activities XI. OTHER A. Discussion of Student Drug Testing Policy B. Board Self-Evaluation Reminder C. Sharing of Resources with Adjacent Districts D. Tuition-Free Attendance at a Neighboring District 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