Shiloh CUSD#1
School Board Agenda

.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Jan 20, 2009 - 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, let it be known before approval. V. APPROVAL OF MINUTES A. * Public Hearing: Working Cash Bonds Minutes of December 15, 2008 B. * Public Hearing: 2008 Tax Levy Minutes of December 15, 2008 C. * Regular Meeting Minutes of December 15, 2008 D. * Executive Session Minutes of December 15, 2008 VI. PAYMENT OF BILLS VII. ACCEPTANCE OF REPORTS A. * Treasurer’s Report B. * Activity Report C. Budgeted v Actual VIII. COMMUNICATIONS A. Correspondence B. FFA Week Presentation C. 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 authorizing Superintendent to let fuel bids for July 2009 – June 2010 D. Action to approve Life Safety Amendment E. Action to approve Spring Canoe Trip, April 9-10, 2009 (Alternate dates May 23-24, 2009) F. Consideration and action on a Resolution abating the Working Cash Fund of the School District G. Consideration and action on a Resolution providing for the issuance of General Obligation School Bonds for the School District 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) B. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.5 ILCS 120/2(c)(21) XIII. BUSINESS H. Action to approve release of Closed Meeting Minutes I. Action to authorize the Superintendent to destroy the audio recording of Executive Session minutes of June 25, 2007, and prior XIII. ADJOURN