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May 2012

May 11, 2012

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

Regular Meeting of May 14, 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 April 9, 2012 regular, April 26, 2012 & May 2, 2012 special and closed session minutes, the Treasurer’s Report dated April 30, 2012 and the Accounts Payable March, 2012


  1.     Public Comment


7.       Correspondence

                  A.          Letter of Thank You-Don Murphy Family

                    B.        Letter of Thank You-Don Johnson Family


8.         Board Committee Reports

                A         Technology Committee

                B.        Athletic Extra-Curricular Committee

  1.     Old Business
    1. Approve Contract for Transportation Services
  2.   10.         New Business

  3. Let Bids for Bread and Milk for School Food Service Program
  4. Employ Summer Custodial Workers
  5. Approve Final  School Calendar
  6. Approve Contract for Audit Services
  7. Employ Long-Term Substitute Teacher
  8. Employ Literary Contest Sponsor
  9. Employ Certified Tenured Staff Members
  10. Certified Staff Assignments for 2012-2013



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 June 11, 2012-TP Board of Ed. Room-Kempton, IL


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