Shiloh CUSD#1
School Board Agenda

.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION STUDY Session & REGULAR MEETING
	Feb 17, 2009 - 5:30 PM - Shiloh Board Room Study Session I. CALL TO ORDER – President Means II. ROLL CALL III. WELCOME TO VISITORS 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 February 17, 2009 - 7:00 PM - Shiloh Board Room Regular Meeting 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, let it be known before approval. V. APPROVAL OF MINUTES A. Executive Session Minutes of December 15, 2008 B. Regular Meeting Minutes of January 20, 2009 C. Executive Session Minutes of January 20, 2009 VI. PAYMENT OF BILLS VII. ACCEPTANCE OF REPORTS A. * Treasurer’s Report (Budgeted v Actual) 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 XI. ANNOUNCEMENTS AND DISCUSSION A. FY09 Fee Schedule B. Other XIV. 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) XV. ADJOURN