Shiloh CUSD#1
School Board Agenda

.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	May 18, 2009 - 7:00 PM - Shiloh Board Room Regular 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. Special Meeting Minutes of May 2, 2009 B. Special Meeting Executive Session Minutes of May 2, 2009 C. Special Organizational Meeting Minutes of May 2, 2009 D. Special Organizational Meeting Executive Session Minutes of May 2, 2009 VII. PAYMENT OF BILLS VIII. ACCEPTANCE OF REPORTS A. * Treasurer’s Report (Budgeted v Actual) B. * Activity Report IX. COMMUNICATIONS A. Correspondence 1. Thank you letters – J. Lastine, J. Roskovensky B. Audience to visitors – Limit three (3) minutes at Board President’s discretion. X. ADMINISTRATIVE TEAM REPORTS A. Assistant Principal Hageman B. Principal Hettmansberger C. Superintendent Lewis XI. BUSINESS A. * Action to accept resignations B. * Action to approve employment of personnel C. * Action to approve employment of part time summer personnel D. * Action to approve Speech Language Pathology Services Agreement E. * Action to approve corrected 2009-2010 Meeting Schedule F. Action to set 2009-2010 salaries of non-union non-certified personnel G. Action to set Principal’s salary for 2009-2010 H. Action to approve the Tentative Amended Budget July 1, 2008 – June 30, 2009 I. Action to set date and time for Budget Hearing of Final Amended Budget July 1, 2008 – June 30, 2009, of June 22, 2009, at 6:30 PM. XII. ANNOUNCEMENTS AND DISCUSSION A. 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