.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	May 21 - 8:00 PM - Shiloh Board Room I. CALL TO ORDER – President Means II. ROLL CAL 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 April 16, 2007 B. Executive Session minutes of April 16, 2007 C. Special Meeting minutes Part I and Part II of May 7, 2007 D. Executive Session Special Meeting minutes Part II of May 7, 2007 VI. PAYMENT OF BILLS VII. ACCEPTANCE OF REPORTS A. * Treasurer’s Report B. * Activity Report VIII. COMMUNICATIONS A. Correspondence B. Presentation of Friend of Education plaques: Sarah Bush Lincoln Health Center, Sue Edmonson, Masterbrand Cabinets, and Saint-Gobain Abrasives C. Recognition of “Education is the Key” award recipients: Marjorie Ingram and Krista Freebairn D. 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 employment of temporary summer custodial help D. * Action to approve Amended FY07 Calendar E. * Action to approve Amended FY08 Calendar F. * Action to approve Resolution in Support of Tech Prep G. * Action to conference attendance: Moodle with your Student’s Noodles H. * Action to approve final reading of School Board Policy: 6:235 Instruction - Access to Electronic Networks I. Action to approve E-Rate supported upgrades at Newman Grade School J. Action to approve purchase of two used buses from Midwest Transit at $51,000 each, payable in FY08 K. Action to approve final reading of FY08 Jr/Sr Handbook XI. ANNOUNCEMENTS AND DISCUSSION ITEMS A. First Reading of School Board Policies: 2:170 School Board - Procurement of Architectural, Engineering, and Land Surveying Services 4:120 Operational Services - Food Services 6:160 Instruction – English Language Learners 6:310 Instruction – Credit for Alternative Courses and Programs, and Course Substitutions 7:70 Students – Attendance and Truancy 7:130 Students – Student Rights and Responsibilities 7:190 Students – Student Discipline B. Building Security – Shiloh Elementary/High School main entrance C. Other XII. EXECUTIVE SESSION 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. BUSINESS A. Action to approve the tentative SEA-NEA contract B. Possible action regarding employee fitness for duty C. Possible action regarding employee discipline XIII. ADJOURN