Sep 25
- 7:45 PM - Shiloh Board Room
BUDGET HEARING
I. CALL
TO ORDER – President Patchett
II. ROLL
CALL
III. WELCOME
TO VISITORS
IV. DISCUSSION
OF FY07 FINAL BUDGET
V. ADJOURN
REGULAR
MEETING
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 August 21, 2006
B. Executive
Session minutes of August 21, 2006
VI. PAYMENT
OF BILLS
VII. ACCEPTANCE
OF REPORTS
A. * Treasurer’s
Report
B. * Activity
Report
VIII. COMMUNICATIONS
A. Correspondence
1. Carla Cochrane
2. Gretchen Gerlach
B. Mr. Mark
Smith and students – AWFS Trip Presentation
C. 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 Applications for Recognition of Schools
D. * Action
to approve School Bus Safety Week Proclamation
E. Action
to approve FY07 Final Budget
F. Action
to approve installation of corn burning furnace
XI. ANNOUNCEMENTS
AND DISCUSSION
A.
IASB Convention
B.
Health/Life Safety Amendment – Ag Shop welding exhaust
system
C.
Co-op High School
D.
First Reading of School Board Policies:
2:90 School Board - Board Self-Evaluation
2.120 School Board - Board Member Development
2:250 School Board - Access to District’s Public Records
2:260 School Board - Uniform Grievance Procedure
4:90 Operational Services - Student Activity Fund Management
4:160 Operational Services - Hazardous and Infectious Materials
5:40 General Personnel - Communicable and Chronic Infectious
Disease
5:150 General Personnel - Personnel Records
5:160
General Personnel - Release of Credit Information
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.
Student disciplinary cases. – 5ILCS 120/2 ( c) (9)
A.
Action directing Superintendent to employ personnel
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