Shiloh CUSD#1
School Board Agenda

.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION Special and Organizational MEETINGS
	May 2, 2009 - 1:00 PM - Shiloh Board Room Special Board 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 March 16, 2009 B. * Regular Meeting Minutes of April 20, 2009 C. * Executive Session Minutes of April 20, 2009 VI. COMMUNICATIONS A. Correspondence B. Audience to visitors – Limit three (3) minutes at Board President’s discretion. XI. ANNOUNCEMENTS AND DISCUSSION A. May 5, 2009, Special Meeting cancelled B. Other VIII. BUSINESS A. * Action to approve corrected 2009 Scholarship Recipients B. * Action to approve FFA trip to State Convention June 9-11th in Springfield, Illinois IX. 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) X. BUSINESS A. Action to approve employment of personnel B. Proclamation of winners of the April 7, 2009, General Election C. Action to declare new Board Members to be officially seated XI. OATH OF OFFICE XII. ADJOURN SINE DIE May 2, 2009 - 1:15 PM - Shiloh Board Room Special Organizational Board Meeting APPOINTMENT OF PRESIDENT PRO TEM – Superintendent Lewis APPOINTMENT OF SECRETARY PRO TEM – Superintendent Lewis I. CALL TO ORDER – President Pro Tem II. ROLL CALL – Secretary Pro Tem III. BUSINESS A. Call for nominations for the office of Board President – President Pro Tem B. Call for nominations for the office of Board Vice President – President C. Call for nominations for the office of Board Secretary - President IV. WELCOME TO VISITORS V. COMMUNICATIONS A. Correspondence B. Audience to visitors – Limit three (3) minutes at Board President’s discretion. VI. BUSINESS A. Action to set 2009-2010 Board Meeting day and time B. Action to set committee assignments VII. ANNOUNCEMENTS AND DISCUSSION A. Other VIII. 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) IX. ADJOURN