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September 10 2012 Agenda

September 07, 2012

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

Regular Meeting of September 10, 2012 at 7pm

Kempton, IL




1.       Call to Order

2.       Pledge of Allegiance

3.       Roll Call

4.       Presentations

5.       Consent Agenda

A.    Approve the August 13, 2012 regular, August 14, 2012 special and closed session minutes, the Treasurer’s Report dated August 31, 2012 and the Accounts Payable August 31, 2012

  1.     Public Comment               

7.       Correspondence

                  A.          Letter of Request for Donation from Citizens for Cullom

                  B.          Letter Regarding Location for 2013 Jr/ Sr Prom

                  C.          Letter of Application from Rich Bell-HS Boys’ Track Coach

                  D.          Letter of Application from Alison Buckley-HS National Honor Society Sponsor

8.        Board Committee Reports



  1.     Old Business
  2.   10.         New Business

  3. Approve ISBE Application for Recognition
  4. Schedule Crisis Management Meeting
  5. Approve School district Health Insurance Renewal
  6. Approve Revised  Job Description for the Positions of Jr. High Athletic Director & Sr. High School Athletic Director and the Job Description for the Position of Principal
  7. Approve Title I School Aide Plan
  8. Approve School Board Goals
  9. Employ School Food Service Program Workers
  10. Employ National Honor Society Sponsor
  11. Employ HS Boys’ Track Coach
  12. Employ Bus Monitor
  13. Discussion of Fifth Grade Basketball Program
  14. Presentation of RTI/ Credit Recovery Program Options
  15. Establish Board/Education Association Labor Relations Committee


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 October 8, 2012-TP Board of Ed. Room-Kempton, IL


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