Apr 18 (Tue)
- 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. * Regular
Meeting minutes of March 20, 2006
B. * Executive
Session minutes of March 20, 2006
VI. PAYMENT
OF BILLS
VII. ACCEPTANCE
OF REPORTS
A. * Treasurer’s
Report
B. * Activity
Report
VIII. COMMUNICATIONS
A. Correspondence
B.
Recognition of ROE “Education is the Key” award
recipients
C.
Recognition of WTWO “Top of the Class” – Mr.
Mark Smith
D.
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 Outstanding Contribution Award recipients
B. * Action to approve Friend of Education Award recipient
C.
* Action to approve Resolution Proclaiming School Nurse Day,
May 11, 2005
D.
* Action to approve FY06 Amended School Calendar
E.
* Action to approve Dawson, Doisy, Buckler, and Gillogly Scholarship
recipients
F.
* Action to approve Commitment to Support Tech Prep
G.
* Action to approve Proposed 2006-2007 Fee Schedule
H.
* Action to approve Student Council trip to State Convention
in Springfield, May 4-6
I.
* Action to approve Student Council trip to National Convention
in Philadelphia, June 21-26
J.
* Action to approve this years AYP Senior Trip to Six Flags,
May 23
K. Action
to approve Fuel Bid
L. Action
to accept resignation(s)
M. Action
to approve employment of personnel
N. Action
to approve Applications for Extension of Time to Complete Health/Life
Safety Work
O. Action
to approve FY06 salaries of the District Treasurer and School
Board Recording Secretary
P. Action
to approve final reading of School Board Policies:
2:30 School
Board: School District Elections
2:50 School
Board: Board Member Term of Office
2:210 School
Board: Organizational School Board Meeting
4:60 Operational
Services: Purchases and Contracts
5:90 General
Personnel: Abused and Neglected Child Reporting
6:50 Instruction:
School Wellness
XI. ANNOUNCEMENTS
AND DISCUSSION ITEMS
A. First
Reading of Board Policies:
4:150 Operational
Services – Facility Management and Building Programs
5:100 General
Personnel – Staff Development Program
5:150 General
Personnel – Personnel Records
5:280 Education
Support Personnel – Duties and Qualifications
6:100 Instruction
– Using Animals in the Educational Program
6:320 Instruction
– High School Credit for Proficiency
8:90 Community
Relations – Parent Organizations and Booster Clubs
B. Food
Service Program
C. Potential
Health/Life Safety Amendment
D. 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. ADJOURN