agenda

March 2010

The Board of Education of Tri-Point CUSD #6J

Regular Meeting of March 8, 2010 at 7pm

TP UE/JH-Computer Lab

Piper City, IL

Agenda

 

1.       Call to Order

2.       Pledge of Allegiance

3.       Roll Call

 

4.       Presentations

                     A.      Questions/Comments regarding Principals’ Reports

                     B.      Superintendent’s Report

 

5.       Consent Agenda

A.    Approve the February 8, 2010 regular, special and closed meeting minutes, the Treasurer’s Report dated February 28, 2010 and the Accounts Payable February 28, 2010

 

1. Public Comment

       A.    Presentation from Cory Turner

   

7.       Correspondence

                 A.       Letter of resignation from-Pat Johnson-Elementary School Librarian

               B.     Letter of resignation from-Derek Sieg-JH PE teacher

                  C.          Letter of resignation from-Casey Hadley-5^th/6^th Girls basketball coach

                  D.     Thank You from Eliene Frame family, Denny Eshleman family and Suellen Fink family

 

8.       Board Committee Reports

      A.      Strategic Planning/Curriculum Committee

      B.    Technology Committee

      C.    Finance Committee

      D.      Building Committee

      E.      Athletic/Extracurricular Committee

1. Old Business                

  10.    New Business

                       A.       Employment of Tenured-Certified Staff-Closed Session

                       B.       Employment of Non-Tenured Certifies Staff-Closed Session

                       C.       Employ 8^th Grade Girls Basketball Coach-Casey Hadley

                     D.         Approve Early Graduation Request-Kelly Steffens           

 

11.    Closed Session (if needed) for any lawful purpose including but not limited to:

A.      Appointment, employment, discipline, performance or dismissal of specific     employees;

B.      Collective Bargaining matters or consideration of salary schedules for one or more classes of employees;

C.      Selection of person to fill a public office or discipline, performance or removal of the occupant of a public office;

D.      Purchase or lease of real property or setting of a price for sale or lease of district property;

E.      Student discipline cases;

F.      Special education program or other matters relating to individual students;

G.     Litigation, pending or probable.

 

12.     Possible Action on any Closed Session Items

 

 13.       Adjournment

 

 

Next Board Meeting April 12, 2010-Stelle Community Building-Stelle, IL

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