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November Meeting

November 12, 2012

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

Regular Meeting of November 12, 2012 at 7pm

Kempton, IL




1.       Call to Order

2.       Pledge of Allegiance

3.       Roll Call

4.       Presentations

5.       Consent Agenda

 A.    Approve the October 9, 2012 regular, October 17, 2012 special and closed session minutes, the Treasurer’s Report dated October 31, 2012 and the Accounts Payable October 31, 2012

6.    Public Comment


7.       Correspondence

                    A.        Letter of Resignation-Dennis Strba-School District Custodian

                    B.        Letter from Post Prom Committee

8.        Board Committee Reports

                A         School Foundation Committee     

    Old Business

9.    Approve Snow Removal Bids

  10.         New Business

  • Presentation & Approval of FY2012 Audit
  • Preliminary Tax Levy
  • Discussion of IASB Resolutions
  • Approved Amended Policies
  • Set, Date, Time and Location for Waiver Hearing
  • Approve Location for 2013 Jr/Sr Prom
  • Approve Donation Request from Post Prom Committee
  • Approve Resolution Regarding Livingston County Sales Tax
  • Reemploy Ronda Myrick-School District Custodian
  • Employ Substitute Bus Driver
  • Increase the Hours for Part-time Cook
  • Authorize Honorable Dismissal of Part-time Educational Support Personnel
  • Employ Intramural Program Coordinator
  • 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 December 10, 2012-TP Board of Ed. Room-Kempton, IL



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