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