Shiloh CUSD#1
Regular School Board Agenda
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SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1
BOARD OF EDUCATION
REGULAR MEETING

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