Shiloh CUSD#1
School Board Agenda

.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR BOARD MEETING
	Apr 19 , 2010 - 7:00 pm - Monday - Shiloh Library Public Hearing A. CALL TO ORDER – President Means B. ROLL CALL C. WELCOME TO VISITORS D. PUBLIC COMMENT: Waiver or Modification of State Board Rules and/or School Code Mandates Section 105 ILCS 5/10-20.12a Tuition for Non-Resident Pupils E. ADJOURN Apr 19 , 2010 - 7:00 pm - Monday - Shiloh Library Regular Meeting -- immediately after Public Hearing I. CALL TO ORDER – President Means II. ROLL CALL III. WELCOME TO VISITORS IV. CONSENT AGENDA - *Items If a board member would like an item pulled from the consent agenda, please let it be known before approval. V. APPROVAL OF MINUTES A. * Regular Meeting minutes of March 15, 2010 B. * Special Meeting minutes of March 29, 2010 VI. PAYMENT OF BILLS VII. ACCEPTANCE OF REPORTS A. * Treasurer’s Report (Budget v Actual) B. * Activity Report 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 set date and time of June Regular Board Meeting to June 21, 2010 at 7:00 PM D. Action to approve Revised Board Meeting Schedule 2009-2010 E. Action to approve Resolution Reference Amendment to Articles of Joint Agreement for EIASE F. Action to approve application for Waiver or Modification of State Board Rules and/or School Code Mandates Section 105 ILCS 5/10-20.12a Tuition for Non-Resident Pupils G. Action to authorizing the Superintendent to prepare the 2010-2011 Budget H. Action to approve Bid for Fuel and Unleaded Gasoline I. Action to approve Outstanding Contribution Award Recipients J. Action to approve Friend of Education Recipient K. Action to approve overnight trip to FFA State Convention, Springfield, IL, June 8-10, 2010 L. Action to approve Band/Chorus out-of-state trip to Santa Claus, IN, May 27, 2010 M. Action to approve Envirothon Team overnight trip to State Competition, Monticello, IL, May 13-14, 2010 N. Action for Final Reading of Shiloh CUSD #1 School Board Policy Manual O. Action to approve 2010-2011 IESA and IHSA Membership P. Action to approve Dawson, Doisy, Buckler, and Gillogly Scholarship recipients Q. Action regarding upgrades to baseball field and/or track XI. ANNOUNCEMENTS AND DISCUSSION A. School Board Convention – November 19-21, 2010 B. Purchase of new school bus 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. BUSINESS A. Action as a result of Executive Session B. Action to approve Executive Session minutes of March 15, 2010 XIV. ADJOURN