May
17 , 2010 - 7:00 pm - Monday
- Shiloh Library
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. Public
Hearing Meeting minutes of April 19, 2010
B.
Regular Meeting minutes of April 19, 2010
VI. PAYMENT
OF BILLS
VII. ACCEPTANCE
OF REPORTS
A. * Treasurer’s
Report (Budget v Actual)
B.
* Activity Report
VIII. COMMUNICATIONS
A. Correspondence
B. Presentation
– Mrs. Beth Harbaugh, Newman Grade School Events
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 Spanish Club canoe trip, from Shades Park to Montezuma,
IN, October 9-10, 2010
C. Action
to approve employment of personnel
D. Action
to approve bus purchase
XI. ANNOUNCEMENTS
AND DISCUSSION
A. First
Reading of School Board Policies
4:30 Operational
Services: Revenue and Investments
4:60
Operational Services: Purchases and Contracts
4:90
Operational Services: Activity Funds
4:110
Operational Services: Transportation
4:170
Operational Services: Safety
5:20
General Personnel: Workplace Harassment Prohibited
6:300
Instruction – Graduation Requirements
7:50
Students – School Admissions and Student Transfers To
And From Non-District Schools
8:30
Community Relations: Visitors To And Conduct On School Property
8:800
Community Relations: Gifts To The District
B. 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).
B. To consider
collective negotiating matters between the Shiloh Community
Unit School District No. 1 and its employees or their representatives.
(5 ILCS 120/2(c)(2).
XIII. BUSINESS
A. Action
as a result of Executive Session
B. Action
to approve Executive Session minutes of March 29, 2010
C. Action
to approve Executive Session minutes of April 19, 2010
D. Action
to renew Interim Superintendent contact July 1, 2010 –
June 30, 2011
XIV. ADJOURN