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March Agenda-2012

March 09, 2012

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

Regular Meeting of March 12, 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 February 13, 2012 regular, February 22, 2012 special and closed session minutes, the Treasurer’s Report dated February 29, 2012 and the Accounts Payable February 29, 2012


  1.     Public Comment


7.       Correspondence

                  A.          Leave Request from Katie Porth

                    B.        Letter of Resignation-Maggie Gibb


8.         Board Committee Reports

                A         Parent/Teacher Advisory Committee


  1.     Old Business
  2.   10.         New Business

  3. Employment of  Tenured Certified Staff
  4. Employment of Non-Tenured Certified Staff
  5. Authorize  Honorable Dismissal of Part –Time Educational Support Personnel
  6. Authorize  Honorable Dismissal of Full –Time Educational Support Personnel
  7. Authorize  Honorable Dismissal of Full –Time Educational Support Personnel
  8. Authorize Honorable Dismissal of Tenured Teachers
  9. Authorize  Non-Reemployment of First, Second or Third Year Non-Tenured Teachers
  10. Authorize  Non-Reemployment of Fourth Year Non-Tenured Teacher
  11. Employ Part-tome Teacher
  12. Approve Teacher Reassignments
  13. Employ HS Assistant VB Coach
  14. Employ Volunteer HS Assistant VB Coach
  15. Discontinuation of School District Funding for Designated Extra-curricular Activities
  16. Renew School District Membership in the Illinois High School Association
  17. Approve Updated Job Description


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


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