Jan 17
- 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 December 19, 2005
B. Executive
Session minutes of December 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 destroy audio recordings of Executive Session minutes: February
16, 2004, March 15, 2004, April 19, 2004, May 17, 2004, May
26, 2004, and June 28, 2004
B. Action
to employ English Teacher
C. Action
to employ Reading Improvement Aide
D. Action
to approve final reading of School Board Policy:
7:240 Students
– Conduct Code for Participants In Extracurricular Activities
E. Action
to approve final reading of Revised Extracurricular Handbook
XI. ANNOUNCEMENTS
AND DISCUSSION ITEMS
A. Reduction
in Force
B. 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