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

August 21 - 7:00 PM - Shiloh Board Room

I. CALL TO ORDER – President Patchett

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 17, 2006

X. PAYMENT OF BILLS

XI. ACCEPTANCE OF REPORTS

A. * Treasurer’s Report
B. * Activity Report

XII. COMMUNICATIONS
A. Correspondence
B. Audience to visitors – Limit three (3) minutes at Board President’s discretion.

XIII. ADMINISTRATIVE TEAM REPORTS

A. Principal – Mr. Hettmansberger
B. Superintendent - Mr. Acklin

XIII. BUSINESS

A. * Action to accept resignations
B. * Action to approve Fall Canoe Trip, October 7-8, 2006
C. Action to approve purchase of Maintenance Truck from Allerton Supply Company
D. Action to approve Feasibility Study for Corn Burning Furnace
E. Action to approve FY07 Tentative Budget and set Budget Hearing Date and Time of September 18, 2006, at 7:45 PM

XIV. ANNOUNCEMENTS AND DISCUSSION

A. IASB Convention
B. Corn Furnace Update
C. Advanced Manufacturing Grant Update
D. Golf Team
E. Other
XV. BUSINESS
A. Action concerning continuation of golf team

XVI. 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)

XVII. BUSINESS

A. Action to approve employment of personnel

XVII. ADJOURN