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

Feb 11 - 5:00 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 January 22, 2008
B. Executive Session minutes of January 22, 2008

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
X. BUSINESS
A. * Action to accept resignations
B. * Action to approve employment of personnel
C. * Action authorizing Superintendent to let fuel bids for July 2008 – June 2009
D. Action to approve Spanish Club Canoe Trip with dates dependant upon temperature

XI. ANNOUNCEMENTS AND DISCUSSION
A. Review Course Descriptions
B. 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