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Shiloh CUSD#1
School Board
Agenda
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BOARD OF EDUCATION
PUBLIC HEARINGS & REGULAR MEETING
Dec 15 - 6:30 PM - Shiloh Board Room
6:30 PM PUBLIC HEARING: WORKING CASH BONDS
I. CALL TO ORDER – President Means
II. ROLL CALL
III. WELCOME TO VISITORS
IV. PUBLIC COMMENT REGARDING THE INTENT OF THE DISTRICT TO SELL WORKING CASH FUND BONDS
V. ADJOURN
6:45 PM PUBLIC HEARING: 2008 TAX LEVY
I. CALL TO ORDER – President Means
II. ROLL CALL
III. WELCOME TO VISITORS
IV. PUBLIC COMMENT REGADING 2008 TAX LEVY
V. ADJOURN
7:00 PM REGULAR MEETING
I. CALL TO ORDER – President Means
II. ROLL CALL
III. WELCOME TO VISITORS
IV. COMMUNICATIONS
A. FY08 Audit – Mr. Jim Motley
B. Presentation of Friend of Education award
C. Correspondence
1. Lesliea Palmer
2. G.O.A.L.
D. Audience to visitors – Limit three (3) minutes at Board President’s discretion.
V. CONSENT AGENDA - *Items
If a board member would like to pull an item from the consent agenda, please let it be known before approval.
VI. APPROVAL OF MINUTES
A. * Executive Session minutes of November 17, 2008
B. * Regular Meeting minutes of November 17, 2008
VII. PAYMENT OF BILLS
VIII. ACCEPTANCE OF REPORTS
A. * Treasurer’s Report Budget v Actual
B. * Activity Report
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 403B Plan Proposal
D. Action to approve 2008 Tax Levy
XI. ANNOUNCEMENTS AND DISCUSSION
A. IASB Convention
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)