.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Feb 19 - 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 January 16, 2007 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 authorizing Superintendent to let fuel bids for July 2007 – June 2008 D. * Action to approve Final Reading of School Board Policies: 2:10 School Board – School District Governance 2:110 School Board – Qualifications, Term, and Duties of Board Officers 2:130 School Board – Board-Superintendent Relationship 2:140 School Board – Communications To and From the Board 2:150 School Board – Committees 2:200 School Board – Types of School Board Meetings 2:220 School Board – School Board Meeting Procedure 2:240 School Board – Board Policy Development 3:10 General School Administration – Goals and Objectives XI. ANNOUNCEMENTS AND DISCUSSION A. Drug Policy 7:240 Students – Conduct Code for Participants In Extracurricular Activities (Cross Ref: 6:190, 7:190, 7:300) B. FY08 School Calendar C. FY08 Fee Schedule D. First Reading of School Board Policies: 3:40 General School Administration – Superintendent 4:170 Operational Services – Safety 4:170-AP2 Operational Services – Administrative Procedure – Criminal Offender Notification Laws 5:250 Professional Personnel – Leaves of Absence 5:330 Educational Support Personnel – Sick Days, Vacation, Holidays, and Leaves 6:250 Instruction – Community Resource Persons and Volunteers 6:340 Instruction – Student Testing and Assessment Program 8:30 Community Relations – Visitors To and Conduct On School Property 8:60 Community Relations – Exclusive Bargaining Representative Agent E. Sharing of Driver Education with Chrisman F. Co-op High School G. Reduction In Force of Education Support Personnel H. Corn Burning Furnace Update I. 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) XIII. ADJOURN