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February Mtg

February 10, 2012

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

Regular Meeting of February 13, 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 January 9, 2012 regular, January 25, 2012 special and closed session minutes, the Treasurer’s Report dated January 31, 2012 and the Accounts Payable January 31, 2012


  1.     Public Comment


7.       Correspondence


8.         Board Committee Reports

                A.        TP Community Committee

               B.         Parent/Teacher Advisory Committee       

  1.     Old Business
  2.   10.         New Business

  3. Approve Date & Place for 2012 Jr/Sr Prom
  4. Approve Donation Request for Post Prom Committee
  5. Discussion of High School Schedule
  6. Employ Volunteer JH Volleyball Coach and Librarian
  7. Employ Personal Aide


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 March 12, 2012-TP Board of Ed. Room-Kempton, IL


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