Shiloh CUSD#1
School Board Agenda

.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR BOARD MEETING
	Mar 15, 2010 - 7:00 pm - TUESDAY 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 an item pulled from the consent agenda, please let it be known before approval. V. APPROVAL OF MINUTES A. Regular Meeting minutes of February 16, 2010 VI. PAYMENT OF BILLS VII. ACCEPTANCE OF REPORTS A. * Treasurer’s Report (Budget v Actual) B. * Activity Report VIII. COMMUNICATIONS A. Teacher Presentation B. Correspondence C. 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 approve tenure of certified staff D. Action to approve overnight FCCLA field trip to Bloomington, IL, April 8-9, 2010 E. Action to approve Resolutions of Non-Renewal F. Action to set date and time of Public Hearing 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 of April 19, 2010, at 7:00 PM with regular meeting to follow immediately after. G. Action for Final Reading and Approval of School Board Policies: 2:20 School Board: Powers and Duties of the School Board 2:40 School Board: Board Member Qualifications 2:110 School Board: Qualifications, Term, and Duties of Board Officers 3:40 General School Administration: Superintendent 4:20 Operational Services: Fund Balances 4:30 Operational Services: Revenue and Investments 4:40 Operational Services: Incurring Debt 4:100 Operational Services: Insurance Management 4:110 Operational Services: Transportation 4:140 Operational Services: Waiver of Student Fees XI. ANNOUNCEMENTS AND DISCUSSION A. First Reading of Amended Shiloh CUSD #1 School Board Policy Manual B. High School Track and Baseball Fields C. Band Room Carpet D. 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), and B. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.5 ILCS 120/2(c)(21). XIII. BUSINESS A. Action to approve Executive Session minutes of February 16, 2010 B. Action to approve release of Executive Session minutes C. Action authorizing the Superintendent to destroy the audio recordings of Executive Session minutes of May 13, 2008, and prior XIV. ADJOURN