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December 2011

December 10, 2011

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

Regular Meeting of December 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 November 30, 2011 regular, special and closed session minutes,the Treasurer’s Report dated November 30, 2011 and the Accounts Payable November 30, 2011 

6.        Public Comment

7.       Correspondence

                  A.          Thank You Letter from Julie Ahern

                  B.          Letter of Resignation from Ray Serafin-Bus Monitor

                  C.     Letter of Application from Erin Melton-Bus Monitor

8.         Board Committee Reports

                A.        Technology Committee 

                B.          Convention Reports

               C.          Athletics/Extracurricular Committee

                D.        Senate Bill 7 Joint Committee                      

9.        Old Business

    1. Consider Approval of HS Club-National Honor Society
    2. Consider Approval of HS Club-Gay/Straight Alliance
    3. Approve 2011 Tax Levy

10.         New Business

  1. Employ Fall Sports Coaches
  2. Employ Bus Monitor
  3. Let Bids for Copiers
  4. Approve Amended Policies


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 January 9, 2012-TP Board of Ed. Room-Kempton, IL


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