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.
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
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
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)
A. Action to approve employment of personnel
|