Shiloh CUSD#1
School Board Agenda

.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR BOARD MEETING
	Feb 16 , 2010 - 7:00 pm - TUESDAY Shiloh Library I. CALL TO ORDER – President Means II. ROLL CALL III. WELCOME TO VISITORS IV. CONSENT AGENDA - *Items If a board member would like an item pulled from the consent agenda, please let it be known before approval. V. APPROVAL OF MINUTES A. Public Hearing minutes of January 19, 2010 B. Regular Meeting minutes of January 19, 2010 VI. PAYMENT OF BILLS VII. ACCEPTANCE OF REPORTS A. * Treasurer’s Report (Budget v Actual) B. * Activity Report VIII. COMMUNICATIONS A. Correspondence B. Presentation – FFA Week C. Audience to visitors – Limit three (3) minutes at Board President’s discretion. IX. ADMINISTRATIVE TEAM REPORTS A. Principal Hettmansberger B. Superintendent Hall X. BUSINESS A. Action to accept resignations B. Action to approve employment of personnel C. Action to approve Health/Life Safety Emergency Board Resolution XI. ANNOUNCEMENTS AND DISCUSSION A. First Reading of School Board Policies: 2:20 School Board: Powers and Duties of the School Board 2:40 School Board: Board Member Qualifications 2:110 School Board: Qualifications, Term, and Duties of Board Officers 3:40 General School Administration: Superintendent 4:20 Operational Services: Fund Balances 4:30 Operational Services: Revenue and Investments 4:40 Operational Services: Incurring Debt 4:100 Operational Services: Insurance Management 4:110 Operational Services: Transportation 4:140 Operational Services: Waiver of Student Fees B. High School track C. Moving second grade to Hume building D. Proposed cuts for 2010-2011 school year E. 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), and B. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.5 ILCS 120/2(c)(21). XIII. BUSINESS A. Action to approve Executive Session minutes of January 19, 2010 B. Action to approve release of Executive Session minutes C. Action authorizing the Superintendent to destroy the audio recordings of Executive Session minutes of May 13, 2008, and prior XIV. ADJOURN