.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Aug 15 - 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 July 18, 2005 B. Executive Session minutes of July 18, 2005 IX. PAYMENT OF BILLS X. ACCEPTANCE OF REPORTS A. * Treasurer's Report B. * Activity Report XI. COMMUNICATIONS A. Tech 2005 - Terry Sullivan B. AWFS Trip - Mark Smith C. Correspondence D. Audience to visitors - Limit three (3) minutes at Board President's discretion. XII. ADMINISTRATIVE TEAM REPORTS A. Principal - Mr. Kittell B. Superintendent - Mr. Acklin XIII. BUSINESS A.* _ Action to accept resignation of Title I Math Teacher, and Library Aide B. *_ Action to approve employment of personnel for the 2005-2006 school year: JH/HS English Teacher, LD Resource Teacher C. * Action to approve employment of Library Aide and Bus Driver D. * Action to approve employment of Jr. High and High School Scholastic Bowl Coaches E. * Request authorization to let bids for school bus F. * Action to approve Football Ambulance Agreement with Northern Edgar County Ambulance Service G. * Action to approve Ecology Club overnight stay at Crestwood during the Paris Honey Bee Festival in September 2005 H. * Action to approve FFA trip to the National Convention in Louisville, KY, October 26-29, 2005 I. Action to approve the Elementary/Grade School, Jr. High/High School, Extra Curricular, and Staff Handbooks J. Action to set 8th Grade Promotion Ceremony - May 25, 2006, 2006 K. Action to set High School Graduation - May 26, 2006 L. Action to approve the FY05 Tentative Budget and set Budget Hearing Date and Time of September 19, 2005, at 7:45 PM XIV. ANNOUNCEMENTS AND DISCUSSION A. IASB Convention - November 18-20, 2005 B. Board Policy Updates - First Reading: 5:10 General Personnel - Equal Employment Opportunity and Minority Recruitment 6:110 Instruction - Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program 6:300 Graduation - Graduation Requirements 7:50 Students - School Admissions and Student Transfers To and From Non-District Schools C. 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) XVI. BUSINESS A. Action to approve granting of extra sick days XVII. ADJOURN