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

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

XI. COMMUNICATIONS

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

XIII. BUSINESS

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

XV. 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. 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

XVII. ADJOURN