Shiloh CUSD#1
School Board Agenda

.	SHILOH COMMUNITY UNIT SCHOOL DISTRICT NO.1 BOARD OF EDUCATION REGULAR BOARD MEETING
	Jul 16, 2012 - 7:00 pm - Monday - Board Room   CALL TO ORDER – President Hutchinson 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. A. * Budget Hearing minutes of June 18, 2012 B. * Regular Meeting minutes of June 18, 2012 C. * June 2012 Treasurer’s Report D. * May and June 2012 High School Activity Fund Reports E. * Action to approve Resolution Transporting Students in a Hazardous Area F. * Action to approve agreement with Northern Edgar County Ambulance Service V. ADMINISTRATIVE REPORTS A. PK-6 Principal Report – Mrs. Harbaugh B. Superintendent/7-12 Principal Report – Dr. Wheatley VI. PAYMENT OF BILLS VII. COMMUNICATIONS A. Correspondence and Presentations 1. ProLiance Energy – Brian Hirshberg B. Board Committee Reports 1. Strategic Planning Committee C. Audience to visitors – Limit three (3) minutes at Board President’s discretion VIII. BUSINESS a. Action to accept Resignations b. Action to approve Special Meeting minutes of June 21, 2012 c. Action to approve Special Meeting minutes of June 28, 2012 d. Action to determine use of the Newman Grade School facility for the 2012-2013 school year IX. ANNOUNCEMENTS AND DISCUSSION A. IASB/IASA/IASBO Conference – November 16-18, 2012 B. Other X. 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), B. To consider collective negotiating matters between the Shiloh Community Unit School District No. 1 and its employees or their representatives. (5 ILCS 120/2(c)(2), C. Deliberations concerning salary schedules for one or more classes of employees – 5 LCS 120/2(c)(2), and D. Discussion of meetings lawfully closed for the purpose of approval by the body – 5 ILCS 120/2(c)(21) XI. BUSINESS A. Action to approve the Executive Session Minutes of May 21, 2012 B. Action to approve release of Executive Session Minutes C. Action to approve Employment of Personnel D. Action to approve SEA/NEA 3-Year Contract E. Action to set FY13 salaries of Transportation/Building & Grounds Director, Bookkeeper, Unit Secretary, School Board Recording Secretary, District Treasurer, and Technology Coordinator F. Action to approve 2012-2013 PK-Grade 6 Principal Contract G. Action to establish and approve 2012-2013 Superintendent/7-12 Principal Goals and Objectives H. Action to approve 2012-2013 Superintendent/7-12 Principal Contract XII. ADJOURN