.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	July 18 - 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 June 27, 2005 B. Executive Session minutes of June 27, 2005 IX. PAYMENT OF BILLS X. ACCEPTANCE OF REPORTS A. * Treasurer's Report B. * Activity Report XI. COMMUNICATIONS A. Correspondence 1. Stan Stanner, ACCESSA 2. Eileen Brown - thank you card for flowers 3. Deb Derby - thank you card for plaque B. 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 bus driver B. *_ Action to approve employment of personnel for the 2005-2006 school year: PreK Teacher, Kindergarten Teacher, Jr. Beta Sponsor C. * Action to approve Resolution Transporting Students in a Hazardous Area D.* Action to correct meeting date of the November board meeting from November 14, 2005 to November 21, 2005 at 7:00 PM E. Action to authorize the addition of Keith Kittell, High School Principal, as signatory for the High School Activity Fund F. Action to approve the FY06 Budget Hearing date of September 19, 2005, at 8:00 PM G. Action to approve a loan from the Working Cash Fund to the Education Fund in the amount of $200,000 H. Action to approve Final Reading of Board Policies: 2:160 School Board - Board Attorney 3:60 General School Administration - Administrative Responsibility of the Building Principal 4:130 Operational Services - Free and Reduced-Price Food Services 4:170 Operational Services - Safety 7:190 Students - Student Discipline 7:325 Students - Student Fund-Raising Activities 8:90 Community Relations - Parent Organizations and Booster Clubs XIV. ANNOUNCEMENTS AND DISCUSSION A. IASB Convention - November 18-20, 2005 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. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21) XVI. RETURN TO OPEN SESSION A. Action to approve release of Closed Meeting Minutes B. Action to authorize the Superintendent to destroy the audio recording of Executive Session minutes of January 2004 XVII. ADJOURN