.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Apr 21 - 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. Regular Meeting minutes of March 17, 2008 B. Executive Session minutes of March 17, 2008 VI. PAYMENT OF BILLS VII. ACCEPTANCE OF REPORTS A. * Treasurer’s Report B. * Activity Report VIII. COMMUNICATIONS A. Correspondence 1. ISBE Certificate of Financial Recognition 2. ISAT Testing Monitor B. 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 Friend of Education recipients C. * Action to approve Dawson, Doisy, Buckler, and Gillogly Scholarship recipients D. * Action to approve Commitment to Support Tech Prep E. * Action to approve application for membership with IESA and IHSA F. * Action to approve overnight IASC State Convention trip to Springfield, IL, May 8-10, 2008 G. * Action to approve Senior Class Trip to St. Louis, MO, May 20, 2008 H. * Action to approve FFA State Conference trip to Springfield, IL, June 10-12, 2008 I. * Action to approve IASC Leadership Camp trip to Decatur, IL, July 7-10 OR July 14-17, 2008 J. * Action to approve Freshman English Class field trip to Indianapolis, IN, December 10, 2008 K. * Action to approve Sophomore English Class field trip to Indianapolis, IN, February 4, 2009 L. * Action to approve Applications for Extension of Time to Complete Health/Life Safety Work M. * Action to approve Final Reading of Newman Grade School Discipline Chart N. * Action to approve addition of Athletic P.E. Class to the High School Curriculum O. * Action to approve 2008-2009 School Calendar P. * Action to approve 2008-2009 Fee Schedule Q. * Action to approve tenure of certified staff R. * Action to approve rehiring non-tenure certified staff S. Action to approve employment T. Action to approve Fuel Bid for Diesel Fuel and Unleaded Gasoline U. Action to set date and time for Public Hearing for Waiver or Modification of State Board Rules and/or School Code Mandates Section 24-2 105 ILCS 5/24-2, Casimir Pulaski Day, Lincoln’s Birthday, Dr. Martin Luther King’s Birthday, Veteran’s Day and Parent-Teacher Conferences, Section 18-8:05(F)(2)(d)(1) 105 ILCS 5/18-8.05(F)(2)(d)(1), on May 19, 2008, at 7:45 PM XI. ANNOUNCEMENTS AND DISCUSSION A. IASB Survey of Illinois Board Members and Superintendents B. First Reading of 2008-2009 Extra-Curricular Handbook C. First Reading of 2008-2009 Jr/Sr High School Handbook D. 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