Shiloh CUSD#1
School Board Agenda

.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION SPECIAL MEETING & REGULAR MEETING
	Mar 16, 2009 - 5:30 PM - Shiloh Board Room Regular Board Meeting I. CALL TO ORDER – President Means II. ROLL CALL III. WELCOME TO VISITORS IV. CLASSROOM TOUR V. CONSENT AGENDA - *Items If a board member would like to pull an item from the consent agenda, let it be known before approval. VI. APPROVAL OF MINUTES A. Regular Meeting Minutes of February 17, 2009, March 3, 2009, and March 4, 2009 B. Executive Session Study Session Minutes of February 17, 2009, March 3, 2009, and March 4, 2009 C. Study Session Minutes of February 17, 2009 VII. PAYMENT OF BILLS VIII. ACCEPTANCE OF REPORTS A. * Treasurer’s Report (Budgeted v Actual) B. * Activity Report IX. COMMUNICATIONS A. Correspondence 1. ISBE Financial Recognition B. Audience to visitors – Limit three (3) minutes at Board President’s discretion. X. ADMINISTRATIVE TEAM REPORTS A. Principal Hettmansberger B. Superintendent Lewis XI. BUSINESS A. * Action to accept resignations B. * Action to approve employment of personnel C. * Action to approve Outstanding Contribution Award Recipients D. * Action to approve Resolution: Training Newly Elected Board Members E. * Action to approve Senior PSAE Reward Field Trip to Six Flags, St. Louis, MO, May 27, 2009 F. * Action to approve Extension of Principal’s contract G. Action to approve a Resolution moving ____ from the Working Cash Fund to the Education Fund H. Action to approve a Resolution moving ____ from the Education Fund to the Building and Maintenance Fund I. Action to approve a Resolution moving ____ from the Education Fund to the Tort Fund J. Action to approve purchase of Grades K-4 Saxon Math program XII. ANNOUNCEMENTS AND DISCUSSION A. 2009-2010 Fee Schedule B. 2009-2010 School Calendar C. 2009-2010 High School Schedule D. 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 Mar 16, 2009 - 7:00 PM - Shiloh Board Room Special Board Meeting I. CALL TO ORDER – President Means II. ROLL CALL III. EXECUTIVE SESSION A. To consider the employment, compensation, 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). IV. ADJOURN