.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Apr 16 - 7:00 PM - Shiloh Board Room PLEASE NOTE TIME CHANGE TO 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 March 19, 2007 VI. PAYMENT OF BILLS VII. ACCEPTANCE OF REPORTS A. * Treasurer’s Report B. * Activity Report VIII. COMMUNICATIONS A. Correspondence B. Recognition of ROE “Education is the Key” award recipients 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 Outstanding Contribution Award nominees D. * Action to approve Friend of Education Award nominees E. * Action to approve Dawson, Doisy, Buckler, and Gillogly Scholarship recipients F. * Action to approve Commitment to Support Tech Prep G. * Action to approve application for membership with IESA and IHSA H. * Action to approve Student Council trip to State Convention in Chicago, IL, May 9-12 I. * Action to approve Student Council trip to National Convention in Overland Park, KS, June 21-27 J. Action to approve Fuel Bid K. Action to approve Applications for Extension of Time to Complete Health/Life Safety Work L. Action to approve setting a Special Meeting date of May 7, 2007, at 8:00 PM for the purpose of canvassing election results, seating new board members, and organizing the board. M. Action to approve final reading of School Board Policies: 7:240 Students – Conduct Code for Participants In Extracurricular Activities N. Action to approve Extra-Curricular Handbook revisions O. Action to approve two-way radio contract with Clear Talk XI. ANNOUNCEMENTS AND DISCUSSION ITEMS A. First Reading of School Board Policies: 6:235 Instruction – Access to Electronic Networks B. E-Rate Options C. E2T2 Grant Extension D. JH/HS Handbook Revisions D. Other XII. EXECUTIVE SESSIO 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). B. Student disciplinary cases. – 5ILCS 120/2 ( c) (9) C. To consider collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees – 5ILCS 120/2 (c)(2 XIII. ADJOURN