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January 2012

January 07, 2012

The Board of Education of Tri-Point CUSD #6J
Regular Meeting of January 9, 2012 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 December 31, 2011 regular, special and closed session minutes, the Treasurer’s Report dated December 31, 2011 and the Accounts Payable December 31, 2011  

6.    Public Comment
7.       Correspondence
8. Board Committee Reports
9.    Old Business
A. Approve HS Club-National Honor Society
B. Approve  HS Club-Gay/Straight Alliance
 10. New Business
A. Semi-Annual Review of Closed Session Minutes
B. Approve Copier Lease
C. Se t Date, Time, and Location for Special Board Meeting  
D. Re-employ  Duane Hitchens as UE/JH Principal

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 February 13, 2012-TP Board of Ed. Room-Kempton, IL

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