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March 09, 2013

The Board of Education of Tri Point CUSD #6J

Regular Meeting of March 11, 2013

 At 7 pm

Kempton, IL.




1.       Call to Order

2.       Pledge of Allegiance

3.       Roll Call

4.       Presentations

5.       Consent Agenda

 A.    Approve the February 11, 2013 regular, February 19, 20, & 21, and March 4, 2013 special and closed session minutes, the Treasurer’s Report dated February 28, 2013 and the Accounts Payable February 28, 2013

  1.     Public Comment

7.       Correspondence

                    A.        Thank You-Patsy Frame Family  


8.        Board Committee Reports

                A.     Building Committee


    Old Business

  10.         New Business

  1. Employment of Tenured Certified Staff
  2. Employment of Non-Tenured Certified Staff
  3. Authorize Honorable Dismissal of Tenured Teachers
  4. Authorize Non-Replacement of First, Second or Third Year Non-Tenured Teachers
  5. Authorize Non-Replacement of Fourth Year Non-Tenured Teacher
  6. Employ Part-Time Teacher
  7. Approve Notice of Non-Renewal
  8. Eliminate Athletic Directors’ Positions
  9. Renew School District in the IHSA
  10. Approve Senior 2013 Class Trip
  11. Sponsorship Request from National Honor Society
  12. Revise Hours of Employment for the Food Service Director


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 8, 2013-TP Board of Ed. Room-Kempton, IL


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