Feb 21
- 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 January 17, 2006
B. Executive
Session minutes of January 17, 2006
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 Crestwood Pioneer Days trip, May 11-12, 2006
B. *Action
to approve Spring Canoe Trip, April 13-14, 2006
C. *Action
authorizing Superintendent to let fuel bids for July 1, 2006
– June 30, 2007
D. Action
to accept resignation – Varsity Boys Basketball Coach
XI. ANNOUNCEMENTS
AND DISCUSSION ITEMS
A. 2006
Joint Annual IASB/IASA/IASBO Conference – November
B. FY07
School Calendar
C. Golf
Co-op
D. Sharing
of Science Teacher
E. Food
Service Program
F. 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. BUSINESS
A. Action
to approve TRS Payment
B. Action
to approve employee salaries and contracts for FY07