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July Agenda

July 15, 2011

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

Regular Meeting of July 18, 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 June 13, 2011 regular and closed session minutes, June 13, 2011 Special Meeting Minutes, the Treasurer’s Report  dated June 30, 2011 and the Accounts Payable June 30, 2011 


6.           Public Comment


7.       Correspondence

                A.        Letter of Resignation from Martha Hills- School Food Service Program Worker

               B.         Letter of Resignation from Gary Mc Daniel-HS Physics and Chemistry Teacher

                   C.         Letter of Resignation from Phill Floro-HS Special Ed.    

                   D.         Letter of Interest from Marcia Hills-HS Track Coach

                   E.         Letter of Application from Wm Gesea-HS Volleyball Coach

                   F.         Letter of Application from Jan Weston-JH Special Ed. Aid

8.         Board Committee Reports  

                 A.       Technology Committee

               B.         Athletics/Extracurricular Committee


9.           Old Business

A.            Approve Bread & Milk Bids


  10.           New Business

A.        Employ HS Spanish Teacher

B.        Employ HS Special Ed. Teacher

C.        Employ HS Physic & Chemistry  Teacher

D.       Employ HS Track Coaches

E.        Employ HS Volleyball Coach

F.        CIBC

G.       Semi-Annual Review of Closed Session Minutes

H.       Approve FFA Calendar

I.           Approve Amended Policies

J.         Approve Student Handbook

K.        Approve/Disapprove Bids for the Sale of  Land at HS

L.         Set Date, Time and Location for the Fiscal Year 12 Budget Hearing

M.       Set Date, Time and Location for the Administrative Costs Limitation Hearing


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 August 8, 2011-TP Board of Ed. Room-Kempton, IL


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