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Sept Meeting

September 09, 2011

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

Regular Meeting of September 12, 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 August 8, 2011 regular and closed session minutes, the Treasurer’s Report dated August 31, 2011 and the Accounts Payable August 31, 2011 


  1.     Public Comment

7.       Correspondence

                A.        Thank you-Dana Phips-Arnett

               B.         Leave Request-Julie Ahern

              C.          Letter of Resignation from Justin Schaidle-HS Scholastic Bowl Sponsor

               D.         Letter of Application from Casey Meister-5th grade girls Basketball Coach


8.         Board Committee Reports

                A.        Finance Committee                         

  1.     Old Business

  10.         New Business

  1. Approve ISBE Applications for Recognition
  2. Schedule Crisis Management Meeting
  3. Approve School District Health Insurance Renewal
  4. Employ JH 8th Grade Boys Basketball Coach
  5. Employ Part-time UE/JH Librarian
  6. Approve 5th Grade Girls Basketball Coach
  7. Employ HS Student Council Sponsor
  8. Employ Freshman Class Sponsor
  9. Employ Senior Class Co-Sponsor
  10. Employ HS Scholastic Bowl Sponsor
  11. Approve Individual Sports Participant
  12. Approve Policy for Adding New Clubs
  13. Approve Wireless System Update
  14. Approve Job Descriptions
  15. Discussion & Possible Action on the Sale of 1.23 Acres of HS Land


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 October 10, 2011-TP Board of Ed. Room-Kempton, IL


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