July 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 June 26, 2006
IX. PAYMENT
OF BILLS
X. ACCEPTANCE
OF REPORTS
A.
* Treasurer’s Report
B.
* Activity Report
A.
Correspondence
B.
Audience to visitors – Limit three (3) minutes at Board
President’s discretion.
XII. ADMINISTRATIVE
TEAM REPORTS
A.
Principal – Mr. Hettmansberger
B.
Superintendent - Mr. Acklin
A.
* Action to accept resignations
B.
* Action to approve employment of personnel
C.
* Action to approve agreement with Northern Edgar County Ambulance
Service
D.
* Action to approve Resolution Transporting Students in a Hazardous
Area
E.
* Action to approve purchase of a 2006 CE300 71 passenger bus
from Midwest Transit Equipment: $54,700 less trade-in of $7,000
F.
Action to approve Final Reading of Board Policy – 7:270
Administering Medicines to Students
XIV. ANNOUNCEMENTS
AND DISCUSSION
A.
IASB Convention
B.
Corn Furnace Update
C.
Advanced Manufacturing Grant Update
D.
Purchase of Maintenance Truck
E.
Other
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. Discussion
of lawfully closed meeting minutes, whether for purposes of
approval by the body of the minutes or semi-annual review
of the minutes as mandated by
Section
2.06.5 ILCS 120/2(c)(21)
XVI. RETURN
TO OPEN SESSION
A.
Action to approve release of Closed Meeting Minutes
B.
Action to authorize the Superintendent to destroy the audio
recording of Executive Session minutes of January 2005 and prior
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