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

May 15 - 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

1. * Regular Meeting minutes of April 18, 2006

VI. PAYMENT OF BILLS

VII. ACCEPTANCE OF REPORTS

1. * Treasurer’s Report
2. * Activity Report

VIII. COMMUNICATIONS

1. Correspondence
2. Friend of Education Award presentation – Hume Christian Church Missions Group
3. Student Council Convention – Brianna Kincaid
4. Audience to visitors – Limit three (3) minutes at Board President’s discretion.

IX. ADMINISTRATIVE TEAM REPORTS

1. Principal – Mr. Kittell
2. Superintendent - Mr. Acklin

X. BUSINESS

A. Action to accept resignation of personnel
B. Action to approve employment of personnel
C. Action to approve reduction of employment time of part time teacher
D. Action to approve increase of employment time of physical education teacher
E. Action to approve Life Safety Amendment Application
F. Action to approve Life Safety Statement of Completion
G. Action to approve the FY05 Tentative Amended Budget and set Budget Hearing Date and Time of June 26, 2006, at 6:45 PM
H. Action to approve student IHSA Cross Country participation

I. Action to approve final 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

XI. ANNOUNCEMENTS AND DISCUSSION

A. Illinois Energy Consortium Membership and Participation Agreement
B. First reading of the Newman Grade School/Shiloh Elementary, Shiloh High School, and Faculty Handbooks
C. Shared Technology Coordinator
D. FY07 Calendar – addition of School Improvement Days
E. 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