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

Sep 15 - 6:45 PM - Shiloh Board Room

BUDGET HEARING 6:45 PM
I. CALL TO ORDER – President Means

II. ROLL CALL

III. WELCOME TO VISITORS

IV. DISCUSSION OF FY09 FINAL BUDGET

V. ADJOURN

REGULAR MEETING 7:00 PM
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 August 18, 2008

VI. PAYMENT OF BILLS

VII. ACCEPTANCE OF REPORTS
A. * Treasurer’s Report
B. * Activity Report
C. Budget v Actual

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 to approve FFA field trip to National Convention, October 22-25, 2008, in Indianapolis, Indiana
D. * Action to approve FFA overnight field trip to Blackhawk College, September 19-20, 2008, in Kewanee, Illinois
E. * Action to approve Spanish Club canoe trip October 11-12, 2008
F. * Action to approve 2008-2009 Applications for Recognition of Schools
G. Action to approve School Report Cards
H. Action to approve FY09 Budget
I. Action to approve Resolution declaring the intent of the District to issue Working Cash Fund Bonds
J. Action to set date and time of 8th Grade Promotion and High School Graduation

XI. ANNOUNCEMENTS AND DISCUSSION
A. 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