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Shiloh CUSD#1
School Board
Agenda
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BOARD OF EDUCATION
REGULAR MEETING
April 20, 2009 - 7:00 PM - Shiloh Board Room
Regular Board Meeting
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, let it be known before approval.
V. APPROVAL OF MINUTES
A. Regular Meeting Minutes of March 16, 2009
B. Executive Session Minutes of March 16, 2009
VII. PAYMENT OF BILLS
VIII. ACCEPTANCE OF REPORTS
A. * Treasurer’s Report (Budgeted v Actual)
B. * Activity Report - February
IX. COMMUNICATIONS
A. Correspondence
1. Edgar County Clerk
2. Windsor High School
3. ROE Compliance Visit
B. Audience to visitors – Limit three (3) minutes at Board President’s discretion.
X. ADMINISTRATIVE TEAM REPORTS
A. Principal Hettmansberger
B. Superintendent Lewis
XI. BUSINESS
A. * Action to accept resignations
B. * Action to approve employment of personnel
C. * Action to approve 2009-2010 High School Schedule
D. * Action to approve 2009-2010 Fee Schedule
E. * Action to approve 2009-2010 School Calendar
F. * Action to approve application for membership with IESA and IHSA
G. * Action to approve Fuel Bid for Diesel Fuel and Unleaded Gasoline
H. * Action to approve Dawson, Doisy, Buckler, and Gillogly Scholarship recipients
I. * Action to approve Band/Chorus trip to Holiday World, Santa Claus, Indiana, June 5, 2009
J. * Action to approve Illinois State FFA Convention trip to Springfield, Illinois, June 9-11, 2009
K. * Action to approve State Envirothon Meet trip to Monticello, Illinois, May 14-15, 2009
L. * Action to approve Student Council State Convention trip to Chicago, May 5-9, 2009
M. * Action to set Special Meeting date and time of Tuesday, May 5, 2009, at 5:00 PM
N. * Action authorizing the Superintendent to prepare the 2009-2010 Budget
O. Action to approve Alternate Graduation Requirements
P. Action to approve purchase of Grade 7-12 Math Program
XII. ANNOUNCEMENTS AND DISCUSSION
A. Superintendent position
B. Other
XIII. 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)
XIV. ADJOURN