.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Jan 22 - 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 December 17, 2007 B. Executive Session minutes of September 20, 2007 VI. PAYMENT OF BILLS VII. ACCEPTANCE OF REPORTS A. * Treasurer’s Report B. * Activity Report VIII. COMMUNICATIONS A. Correspondence B. Student Presentation - Bullying C. FFA Week D. 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 final reading of School Board Policies: 2:260 School Board – Uniform Grievance Procedure 4:10 Operational Services – Fiscal and Business Management 4:60 Operational Services – Purchases and Contracts 4:110 Operational Services – Transportation 5:10 General Personnel – Equal Employment Opportunity and Minority Recruitment 5:100 General Personnel – Staff Development Program 5:250 Professional Personnel – Leaves of Absence 5:290 Educational Support Personnel – Employment Termination and Suspensions 5:330 Educational Support Personnel – Sick Days, Vacation, Holidays, and Leaves 6:20 Instruction – School Year Calendar and Day 6:60 Instruction – Curriculum Content 6:320 Instruction – High School Credit for Proficiency 7:20 Students – Harassment of Students Prohibited 7:70 Students – Attendance and Truancy 7:185 Students – Preventing Bullying, Intimidation, and Harassment 7:220 Students – Bus Conduct 7:340 Students – Student Records 8:20 Community Relations – Community Use of School Facilities D. Action to approve Education Support Personnel job descriptions E. Action authorizing the Superintendent to destroy the audio recording of Executive Session minutes of March 20, 2006 and prior F. Action to approve release of Executive Session Meeting Minutes G. Action to approve Spring Canoe Trip, March 20-21, 2008 XI. ANNOUNCEMENTS AND DISCUSSION A. Superintendent Evaluation 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