Jan 16 (Tuesday)
- 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. * Public Hearing Meeting minutes of December 18, 2006
B. * Tax Levy Hearing Meeting minutes of December 18, 2006
C. * Regular Meeting minutes of December 18, 2006
VI. PAYMENT
OF BILLS
VII. ACCEPTANCE
OF REPORTS
A. * Treasurer’s Report
B. * Activity Report
VIII. COMMUNICATIONS
A. Correspondence
B. Audience to visitors – Limit three (3) minutes at Board
President’s discretion.
IX. ADMINISTRATIVE
TEAM REPORTS
A. Principal – Mr. Hettmansberger
B. Superintendent - Mr. Acklin
X. BUSINESS
A. * Action to accept resignations
B. * Action to approve employment of personnel
C. * Action to authorize the Superintendent to destroy the audio
recordings of Executive Session minutes of June 2005 and prior
D. Action to approve Final Reading of School Board Policies:
2:20 School Board - Powers and Duties of the School Board
2:50 School Board - Board Member Term of Office
2:80 School Board - Board Member Oath and Conduct
2:210 School Board - Organizational School Board Meeting
3:60 General School Administration - Administrative Responsibility
of the Building Principal
4:10 Operational Services - Fiscal and Business Management
4:40 Operational Services - Incurring Debt
5:30 General Personnel - Hiring Process and Criteria
5:90 General Personnel - Abused and Neglected Child Reporting
6:60 Instruction - Curriculum Content
7:270 Students - Administering Medicines to Students
XI. ANNOUNCEMENTS
AND DISCUSSION
A. First Reading of School Board Policies:
2:10 School Board – School District Governance
2:110 School Board – Qualifications, Term, and Duties
of Board Officers
2:130 School Board – Board-Superintendent Relationship
2:140 School Board – Communications To and From the Board
2:150 School Board – Committees
2:200 School Board – Types of School Board Meetings
2:220 School Board – School Board Meeting Procedure
2:240 School Board – Board Policy Development
3:10 General School Administration – Goals and Objectives
B. Sharing of Driver Education with Chrisman
C. Co-op High School
D. Reduction In Force of Education Support Personnel
E. Corn Burning Furnace Update
F. 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)
XIII. ADJOURN