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agenda

October mtg

October 08, 2011

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

Regular Meeting of October 10, 2011 at 7pm

TP Board Room

Kempton, IL

Agenda

1.       Call to Order

2.       Pledge of Allegiance

3.       Roll Call

4.       Presentations

5.       Consent Agenda

A.    Approve the September 12, 2011 regular, special and closed session minutes, the Treasurer’s Report dated September 30, 2011 and the Accounts Payable Sept 30, 2011 

 

  1.     Public Comment

7.       Correspondence

                                    A.       

8.         Board Committee Reports

                A.        Crisis Management Committee                  

  1.     Old Business

    A.        Approve Amended Policy # 7.300

  10.         New Business

  1. Employ Akiko Thorson as a Permanent Substitute Aide
  2. Let Bids for Snow Removal
  3. Approve Job Description for Assistant Coach Activities
  4. Approve Amended Policy #7.280

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 November 14, 2011-TP Board of Ed. Room-Kempton, IL

 

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