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Regular School Board Agenda
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BOARD OF EDUCATION
BUDGET HEARING & REGULAR MEETING
Oct 20 - 7:00 PM - Shiloh Board Room
I. CALL TO ORDER – President Means
II. ROLL CALL
III. WELCOME TO VISITORS
IV. EXECUTIVE SESSION
B. Student disciplinary cases. – 5ILCS 120/2 ( c) (9)
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. Budget Hearing minutes of September 15, 2008
B. Regular Meeting minutes of September 15, 2008
VII. PAYMENT OF BILLS
VIII. ACCEPTANCE OF REPORTS
A. * Treasurer’s Report
B. * Activity Report
IX. COMMUNICATIONS
A. Bushue Human Resources – District Insurance Bids
B. Correspondence
1. ACT Letter
2. Thank You
C. Audience to visitors – Limit three (3) minutes at Board President’s discretion.
X. ADMINISTRATIVE TEAM REPORTS
A. Principal Hettmansberger
B. Superintendent Lewis
1. Title I Annual Report
XI. BUSINESS
A. * Action to accept resignations
B. * Action to approve employment of personnel
C. * Action to approve Fall 2008 Friend of Education nominee
D. * Action to approve Career English I & II Field Trip to Universal, IN, October 29, 2008
E. * Action to approve Resolution to Include Compensation Paid Under an Internal Revenue Code Section 125 Plan as IMRF Earnings
F. Action to approve District Insurance Bid
G. Action to adopt Pest Management Plan
H. Action to approve Resolution declaring the intent of the District to issue Working Cash Fund Bonds
XII. ANNOUNCEMENTS AND DISCUSSION
A. First Reading of School Board Policies
6:120 Instruction – Education of Children with Disabilities
7:230 Misconduct by Students with Disabilities
B. Other
XIII. 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)
XIV. ADJOURN