.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Dec 19 - 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 November 21, 2005 B. * Special Meeting minutes of December 2, 2005 C. Executive Session minutes of October 17, 2005 D. * Executive Session minutes of December 2, 2005 E. Review and release of Executive Session minutes 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 - Mr. Kittell B. Superintendent - Mr. Acklin X. BUSINESS A. * Action to approve Resolution in Support of the Title II-D Grant B. Action to approve resignations C. Action to approve final reading of School Board Policies: 2:40 School Board - Board Member Qualifications 2:200 School Board - Types of School Board Meetings 2:220 School Board - School Board Meeting Procedure 4:10 Operational Services - Fiscal and Business Management 5:180 General Personnel - Temporary Illness or Temporary Incapacity 6:130 Instruction - Program for the Gifted 6:340 Instruction - Student Testing and Assessment Program 7:100 Students - Health and Dental Examinations, Immunizations, and Exclusion of Students 7:170 Students - Vandalism B. Action to approve FY05 Tax Levy XI. OTHER A. First reading of School Board Policies: 7:240 Students - Conduct Code for Participants In Extracurricular Activities B. First reading of Revised Extracurricular Handbook C. Education Foundation Update D. Changing board voting system from roll call to yea/nay for items other then financial E. Other 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). XIII. BUSINESS A. Action to approve purchase of maternity leave