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April Agenda

B of Ed

April 06, 2013

The Board of Education of Tri Point CUSD #6J

Regular Meeting of April 9, 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 March 11, 2013 regular, March 18, 2013 special and closed session minutes, the Treasurer’s Report dated March 31, 2013 and the Accounts Payable March 31, 2013

  1.     Public Comment

7.       Correspondence

                    A.        Letter of Resignation from William Gesea-HS Principal        

                   B.         Letter of Retirement-Kay Cobb-1st grade teacher

   C.         Thank You Letter from Bill Brumfield family


8.        Board Committee Reports

                A.     Technology Committee


    Old Business

  1. Approve Property, Casualty, Worker’s Compensation Insurance Bid
  2. Approve Donation Request for NHS 5K/2 Mile Walk


  10.         New Business

  1. Approve 2013/2014 Student Handbook
  2. Set Date, Time & Location for the Amended Budget Hearing
  3. Set Date, Time & Location for School Board Reorganization Meeting
  4. Re-employ School District Teacher-Valerie Wahls


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 May 13, 2013-TP Board of Ed. Room-Kempton, IL

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