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Regular School Board Agenda
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BOARD OF EDUCATION
REGULAR MEETING
Oct 17 - 8:00 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. Budget Hearing Meeting minutes and Regular Meeting minutes of September 19, 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 Fall 2005 Friend of Education nominees
B. * Action to approve School Bus Safety Week Proclamation - October 16-22, 2005
C. * Action to approve American Education Week Proclamation - November 13 - 19, 2005
D. * Action to approve employment of Jr. High Boys Assistant Basketball Coach - Jim Dodge
E. * Action to approve employment of Jr. High Girls Assistant Volleyball Coach - Lyndsey Wilson
F. Action to accept policy bids for District Insurance
XI. OTHER
A. First 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 Programs
6:300 Instruction - Graduation Requirements
7:60 Students - Residence
8:20 Community Relations - Use of School Facilities
8:30 Community Relations - Visitors to and Conduct on School Property
B. School Board Convention - Conference expense voucher
C. Other
D. Audit Report - Jim Motley
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).