Shiloh CUSD#1
Regular School Board Agenda
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SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1
BOARD OF EDUCATION
REGULAR MEETING
AGENDA

December 16, 2002 7:00 P.M. Shiloh Board Room

I. CALL TO ORDER - President Tharp

II. ROLL CALL

III. WELCOME TO VISITORS

IV. TRUTH IN TAXATION HEARING

V. CONSENT AGENDA - *Items
If a board member would like to pull an item from the consent agenda, let it be known before approval.

VI. APPROVAL OF MINUTES
* Regular meeting minutes of November 18, 2002
* Executive session minutes of November 18, 2002

VII. PAYMENT OF BILLS

VIII. ACCEPTANCE OF REPORTS
* Treasurer's Report
* Revenue Report
* Expenditure Report
* Activity Report

IX. COMMUNICATIONS
This section of the agenda is for members of the audience to address the Board. Limit three (3) minutes at Board President's discretion.
A. Correspondence
B. Maintenance Report

XI. ADMINISTRATIVE TEAM REPORTS
A. Ms. Derby
B. Mr. White
C. Ms. Luallen

XII. BUSINESS
* Action to approve resignations of personnel
* Actions to approve employment of personnel
* Action to approve contract with WWTP Operator, J. B. & Associates
A. Action to approve the 2002 Tax Levy
B. Action to approve Football Co-operative
C. Action to approve Dock Days
D. Action to approve Early Dismissal
E. Action to approve date for Special Board Meeting - Public Forum
F. Other

XIII. ANNOUNCEMENTS AND DISCUSSION
A. Co-oping sports with Heritage
B. Other

XIV. 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 public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees - 5ILCS 120/2 (c)(2)

XIV. ADJOURN