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July 2011

by Kathi Wallrich

June 11, 2011

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

Regular Meeting of June 13, 2011 at 7pm

TP Board Room

Kempton, IL


1.       Call to Order

2.       Pledge of Allegiance

3.       Roll Call

4.       Presentations

5.       Consent Agenda

                 A.    Approve the May 9, 2011 regular and closed session minutes, the Treasurer’s Report   

                 Dated May 31, 2011 and the Accounts Payable May 31, 2011 


  1.     Public Comment

7.       Correspondence

                A.        Letter of Resignation from Michelle Zanardelli-Sp Ed Teacher Aide

               B.         Letter of Resignation from Danielle Orr-HS Spanish Teacher

               C.         Letter of Resignation from Gary McDaniel-HS Track Coach

                D.        Letter of Application from Jan Weston for the JH Girls ’Basketball Head Coaching   

                            Position and the HS Girls’ Basketball Assistant Coaching Position

               E.         Letter of Application from Lauren Nagle for the JH Volleyball Head Coaching Position

              F.       Letter of Application from Amy Crouch for the HS Cheerleading Sponsor’s Position

              G.          Thank You from Mackinson Family

               H.         Letter of Application from Justin Cox for the HS Baseball Head Coaching Position 

               I.           Letter of Application from Casey Meister for the HS Girls’ Basketball Head Coaching    



8.         Board Committee Reports  

                 A.       Negotiations Committee

               B.         Building Committee


  1. Old Business

  10.           New Business

  1. Establish Registration Fees, Activity Fees and Food Service Fees for the 2011-2012 School Year
  2. Adopt Prevailing Wage Motion
  3. Approve Discarding Unneeded School District Property
  4. Let Bids for the Sale of 2.2 Acres of HS Land
  5. Employ Linda Avery as JH Social Studies Teacher
  6. Employ Becky Allen as 4th Grade Teacher, Assistant JH Girls’ Basketball Coach and JH Track Coach
  7. Employ  Tonya Hasbargen as the Piper City PK Teacher and JH Cheerleading Sponsor
  8. Employ Casey Meister as HS Head Girls’ Basketball Coach
  9. Employ Jan Weston as Head JH Girls’ Basketball Coach and Assistant HS Girls’ Basketball Coach
  10. Employ Lauren Nagle as JH Girls’ Assistant Volleyball Coach
  11. Non-Renewal of Will Patterson as HS Baseball Coach
  12. Employ Spring Sports Coaches
  13. Consider Approving a Bid for Replacing the Kempton Bus Shed Roof
  14. Approve Bid for Exterior Door Replacement at the Kempton and Piper City Buildings and Concrete Replacement at the Kempton Building
  15. Consider Changes Date for July TP Board of Ed. Meeting
  16. Employ Amy Crouch and Val Wahls as Co-HS Cheerleading Sponsors
  17. Approve Bid for a New Phone System for the Kempton and Piper City
  18. Employ Diane Perkins as a Permanent Substitute Instructional Music Teacher for the 1st Semester of 2011/2012 school year
  19. Student Handbook Updates
  20. Updated Policies
  21. Employ Bonnie Gudino as Summer custodial Worker
  22. Approve Inter fund Loans
  23. Employ HS FCS Teacher-Krista Webb








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 July 13, 2011-TP Board of Ed. Room-Kempton, IL


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