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October 2012

October 05, 2012

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

Regular Meeting of October 8, 2012 at 7pm

Kempton, IL




1.       Call to Order

2.       Pledge of Allegiance

3.       Roll Call

4.       Presentations

5.       Consent Agenda

 A.    Approve the September 10, 2012 regular September 10, 2012 special and closed session minutes, the Treasurer’s Report dated September 30, 2012 and the Accounts Payable September 30, 2012

6.    Public Comment

        A.        Recognize FFA Barrow Judging Team       

7.       Correspondence

                    A.        Letter of Resignation from Brenda Quinn

                    B.        Letter of Application from Brandon Streets-5th/6th Grade Boys’ Basketball Coach

8.        Board Committee Reports

                A         School Foundation Committee

                B.        Curriculum Committee

                C.        Building Committee

                D.        Crisis Management Committee    

9.        Old Business

    1. Approve Purchase of RTI/Credit Recovery Program

 10.         New Business

  1. Employ 5th/6th Grade Boys’ Basketball Coach
  2. Request to Purchase HS Yearbook Ad
  3. Approve Request for Individual Sport Participant
  4. Employ School District Bus Driver
  5. Employ School District Substitute Bus Driver
  6. Approve Purchase of Mini Van
  7. Reemploy Barb Thorne-School District Cook
  8. Approve ISBE Annual Application for Recognition
  9. Let bids for Snow Removal
  10. Approve Participation in Rising Star School Improvement Program
  11. Employ HS Assistant Baseball Coach


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


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