.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Oct 15 - 8:00 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. Budget Hearing minutes of September 20, 2007 B. Regular Meeting minutes of September 20, 2007 VI. PAYMENT OF BILLS VII. ACCEPTANCE OF REPORTS A. * Treasurer’s Report B. * Activity Report VIII. COMMUNICATIONS A. First MidState – Working Cash Bonds B. FY07 Audit – Mr. Jim Motley C. Bushue Human Resources – District Insurance Bids D. Correspondence E. Audience to visitors – Limit three (3) minutes at Board President’s discretion. IX. ADMINISTRATIVE TEAM REPORTS A. Principal Hettmansberger B. Superintendent Lewis X. BUSINESS A. * Action to accept resignations B. * Action to approve employment of personnel C. * Action to approve School Bus Safety Week Proclamation, Oct 15-19, 2007 D. * Action to approve Resolution in Honor of American Education Week, Nov 11-17, 2007 E. * Action to approve Field Trip: National FFA Convention – Indiana F. * Action to approve Field Trip: English I – Indianapolis, Indiana G. * Action to approve Fall 2007 Friend of Education nominees H. * Action to approve FY08 Library Grant Application I. Action to approve District Insurance Bid J. Final Reading of School Board Policies 2:125 School Board – Board Member Expenses 2:140-E School Board – Exhibit – Guidance for Board Member Communications, Including Email Use 4:180 Operational Services – Pandemic Preparedness 5:130 General Personnel – Responsibilities Concerning Internal Information 6:40 Instruction - Curriculum Development 6:120-E Instruction – Exhibit – Notice to Parents/Guardians Regarding Section 504 Rights 6:235 Instruction – Access to Electronic Networks 6:300 Instruction – Graduation Requirements 7:60-E3 Students – Exhibit – Evidence of Non-Parent’s Custody, Control, and Responsibility of a Student 7:90 Students – Release During School Hours XI. ANNOUNCEMENTS AND DISCUSSION A. First Reading of School Board Policies 6:120 Instruction – Education of Children with Disabilities 8:100 Community Relations – Relations with other Organizations and Agencies B. IASB Proposed Resolutions C. 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