.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Sep 20 - 7:45 PM - Shiloh Board Room BUDGET HEARING 7:45 PM I. CALL TO ORDER – President Means II. ROLL CALL III. WELCOME TO VISITORS IV. DISCUSSION OF FY08 FINAL BUDGET V. ADJOURN REGULAR MEETING 8:00 PM 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 August 20, 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 Hettmansberger B. Superintendent Lewis 1. Title I Annual Report X. BUSINESS A. * Action to accept resignations B. * Action to approve employment of personnel C. * Action to approve FY08 Applications for Recognition of Schools D. Action to approve FY08 Budget E. Action to set date and time of 8th Grade Promotion and High School Graduation XI. ANNOUNCEMENTS AND DISCUSSION A. First 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 B. IASB Convention – Expense voucher 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) B. Student disciplinary cases. – 5ILCS 120/2 ( c) (9) XIII. ADJOURN