Shiloh CUSD#1
School Board Agenda

.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR MEETING
	Aug 17 , 2009 - 7:00 PM - Shiloh Library 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, please let it be known before approval. V. APPROVAL OF MINUTES A. Regular Meeting minutes of July 20, 2009 VI. PAYMENT OF BILLS VII. ACCEPTANCE OF REPORTS A. * Treasurer’s Reports (Budget v Actual) B. * Activity Reports 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 Hall X. BUSINESS A. * Action to accept resignations B. * Action to approve employment of personnel C. * Action to remove Gary Lewis and Johna Bolton as Authorized Signers from all Student Activity Funds D. * Action to appoint Principal Hettmansberger as Treasurer of all Student Activity Funds E. * Action to appoint Cheri Dosch as an Authorized Signer of all Student Activity Funds F. Action to approve Spanish Club field trip, October 10-11, 2009, to Shades Park, Montezuma, IN G. Action to approve 2009-2010 Tentative Budget XI. ANNOUNCEMENTS AND DISCUSSION A. First Reading of School Board Policies 1. 4:170 Operational Services: Safety 2. 6:280 Instruction: Grading and Promotion B. School Board Convention C. 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) XIII. ADJOURN