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

Aug 20 - 7:00 PM - Shiloh Board Room

I. CALL TO ORDER – President Means

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 July 16, 2007
B. * Executive Session minutes of July 16, 2007

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 Hettmansberger
B. Superintendent Lewis

XIII. BUSINESS
A. * Action to accept resignations
B. * Action to approve employment of personnel
C. * Action to designate superintendent as signatory for district Activity Accounts
D. * Action to approve Volunteer Co-Coaches of High School Girls Cross Country
E. Action to authorize Credit Request for Interest Rate Bid – Line of Credit
F. Action to approve changing September meeting date to September 20, 2007 at 8PM
G. Action to approve FY08 Tentative Budget and set Budget Hearing Date and Time of September 20, 2007, at 7:45 PM

XIV. ANNOUNCEMENTS AND DISCUSSION
A. IASB Convention
B. 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)


XVII. ADJOURN