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

Jul 16 - 7:00 PM - Shiloh Board Room

I. CALL TO ORDER – President Means

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. * Special Meeting minutes of June 12, 2007
B. * Executive Session minutes of June 12, 2007
C. * Regular Meeting minutes of June 25, 2007
D. * Executive Session minutes of June 25, 2007

IX. PAYMENT OF BILLS

X. ACCEPTANCE OF REPORTS
A. * Treasurer’s Report
B. * Activity Report

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

XII. ADMINISTRATIVE TEAM REPORTS
A. Principal Hettmansberger
B. Superintendent Lewis

XIII. BUSINESS
A. * Action to accept resignations
B. * Action to approve employment of personnel
C. * Action to approve agreement with Northern Edgar County Ambulance Service
D. * Action to approve Resolution Transporting Students in a Hazardous Area
E. * Action to approval renewal of baseball co-operative agreement with Heritage
F. Action to approve FY08 Student, Extra-Curricular, and Faculty Handbooks
G. Action to approve transfer of $200,000 from Working Cash Fund to Education Fund

XIV. ANNOUNCEMENTS AND DISCUSSION
A. IASB Convention
D. Other

XV. 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)

XVI. ADJOURN