 |
 |
Regular School Board Agenda
.
BOARD OF EDUCATION
REGULAR MEETING
Nov 21 - 7:00 PM - Shiloh Board Room
I. CALL TO ORDER - President Patchett
II. ROLL CALL
III. WELCOME TO VISITORS
A. Presentation of Friend of Education plaque - Mr. Herb Dreier
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 October 17, 2005
B. Executive Session minutes of October 17, 2005
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 2006 School Library Per Capita Grant Application
B. * Action to approve high school secretary as contact person to secure substitutes for Shiloh Elementary and Shiloh Jr. High/High School at pay rate of 30 minutes per pupil attendance day
C. * Action to approve volunteer coach for HS Boys Basketball - Mike Newhart
D. * Action to approve final reading of board policies:
4:170 Operational Services - Safety
5:30 General Personnel - Hiring Process and Criteria
6:60 Instruction - Curriculum Content
6:140 Instruction - Education of Homeless Children
6:170 Instruction - Title I Program
6:300 Instruction - Graduation Requirements
7:60 Students - Residence
8:20 Community Relations - Community Use of School Facilities
8:30 Community Relations - Visitors to and Conduct on School Property
E. Action to approve tentative FY05 Tax Levy
F. Action to approve Waste Water Treatment Plant Operator Contract for 2006
XI. OTHER
A. First reading of 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
7:240 Students - Conduct Code for Participants In Extracurricular Activities
B. School Board Convention
C. Discussion of Library needs
D. Student Council Lock-in
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).