.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	May 15 - 8:00 PM - Shiloh Board Room I. CALL TO ORDER - President Patchett II. ROLL CALL III. WELCOME TO VISITORS A. Presentation of Friend of Education plaques: Shiloh Booster Club, Shirley Emberton, Northern Harvest Furniture 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 April 18, 2005 B. * Executive Session minutes of April 18, 2005 IX. PAYMENT OF BILLS X. ACCEPTANCE OF REPORTS A. * Treasurer's Report B. * Activity Report XI. COMMUNICATIONS A. Correspondence 1. Family of George Horodnik and Mark & Linda Smith 2. Jayme Dillon 3. Johna Bolton 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 for the 2005-2006 school year: Marydith Foster - Kindergarten teacher Corey White - Jr. High/High School Math and P.E. pending approval of Regional Office of Education Diana Melton - High School Cheerleading Sponsor Ryan Miller - Head Football Coach B. * Action authorizing the Superintendent to employ an Agriculture teacher for the 2005-2006 school year pending final Board of Education approval C. * Action to approve FY05 end of the year Public School Calendar D. * Action to approve James D. Motley, CPA, to conduct the FY05 Annual Audit E. * Action to approve Certification of Need for Fire Prevention and Safety Funds - ag shop overhead door, high school office door, and furnace in nurse's office at Newman Grade School F. * Action to approve Life Safety Statements of Completion - ag shop overhead door, high school office door, and furnace in nurse's office at Newman Grade School G. * Action to approve Dawson Scholarship, Doisy Scholarship, and William Buckler Scholarship recipients XIV. ANNOUNCEMENTS AND DISCUSSION A. First Reading of School Board Policy: 6:240 Instruction - Field Trips B. Aramark Food Services Re-negotiation Proposal C. Plans for summer IT work (enclosed) D. 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 FY06 salaries of the Transportation/Maintenance Director, Bookkeeper, and Unit Secretary B. Action to approve FY06 salary for Dean of Students XVII. ADJOURN