Dec 18
- 7:00 PM - Shiloh Board Room
PUBLIC
HEARING – 6:45 PM
I. CALL
TO ORDER – President Patchett
II. ROLL
CALL
III. WELCOME
TO VISITORS
IV. PUBLIC
COMMENT REGARDING WAIVER OR MODIFICATION OF STATE BOARD RULES
AND/OR SCHOOL CODE MANDATES (SECTION 24-2 105 ILCS 5/24-2)
V. ADJOURN
TAX
LEVY HEARING – 6:50 PM
I. CALL
TO ORDER – President Patchett
II. ROLL
CALL
III. WELCOME
TO VISITORS
IV. PUBLIC
COMMENT REGARDING FY06 TAX LEVY
V. ADJOURN
REGULAR
MEETING – 7:00 PM
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 November 20, 2006
B. * Executive
Session minutes of November 20, 2006
C. Review
and release of Executive Session minutes
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. Hettmansberger
B. Superintendent
- Mr. Acklin
X. BUSINESS
A. * Action
to accept resignations
B. * Action
to approve employment of personnel
C. * Action
to approve Resolution in Support of Title II-D Grant
D. * Action
to approve Spring Canoe Trip, April 5-6, 2007
E. * Action
to approve the Application for Waiver or Modification of State
Board Rules and/or School Code Mandates – Birthdays of
Martin Luther King, Jr., President Abraham Lincoln, and Casmir
Pulaski
F. Action
to approve the FY06 Tax Levy
G. Action
to approve employment reduction from full-time to part-time
H. Action
to approve IT Industry AutoCAD class participant
I. Action
to approve two year softball co-op with Chrisman for 2006-2007
and 2007-2008
J. Action
to approve two year football and track co-op with Heritage for
2007-2008 and 2008-2009
K. Action
to approve Final Reading of School Board Policies:
6:230 Instruction
– Library Media Center
6:280 Instruction
– Grading and Promotion
6:290 Instruction
– Homework
6:330 Instruction
– Achievement and Awards
7:80 Students
– Release Time For Religious Instruction/Observance
7:90 Students
– Release During School Hours
7:220 Students
– Bus Conduct
7:310 Students
– Publications
7:340 Students
– Student Records
8:40 Community
Relations – Spectator Conduct and Sportsmanship for Athletic
and Extracurricular at School Events
XI. ANNOUNCEMENTS
AND DISCUSSION
A. First
Reading of School Board Policies:
2:20 School
Board - Powers and Duties of the School Board
2:50 School
Board - Board Member Term of Office
2:80 School
Board - Board Member Oath and Conduct
2:210 School
Board - Organizational School Board Meeting
3:60 General
School Administration - Administrative Responsibility of the
Building Principal
4:10 Operational
Services - Fiscal and Business Management
4:40 Operational
Services - Incurring Debt
5:30 General
Personnel - Hiring Process and Criteria
5:90 General
Personnel - Abused and Neglected Child Reporting
6:60 Instruction
- Curriculum Content
7:270 Students
- Administering Medicines to Students
B. Christmas
Concert
C. Sharing
of Driver Education with Chrisman
D. Co-op
High School
E. Athletic
Co-op
F. Collective
Bargaining Update
G. Other
XII. EXECUTIVE
SESSION
A. To consider
the appointment, employment, compensation, discipline, performance
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)
B. Collective
negotiating matters between the public body and its employees
or their representatives – ILCS 120/2(c)(2)
C. Deliberations
concerning salary schedules for one or more classes of employees
– 5 ILCS 120/2(c)(2)
XIII. ADJOURN