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June Agenda

6/10/13

June 11, 2013

The Board of Education of Tri Point CUSD #6J

Regular Meeting of June 10, 2013

 At 7 pm

Kempton, IL.

Agenda

1.       Call to Order

2.       Pledge of Allegiance

3.       Roll Call

4.       Presentations

5.       Consent Agenda

 A.    Approve the May 15, 2013 regular, May 22, 2013 special and closed session minutes, the Treasurer’s Report dated May 31, 2013 and the Accounts Payable May 31, 2013

  1.     Public Comment
    1. Recognition of Kay Cobb
    2. Recognition of Janeen Dietz         
    3. Recognition of Joanne Jehle
    4. Recognition of Pam Webster

7.       Correspondence

                   A.         Letter of Resignation from Casey Meister-Freshman Class Sponsor

                   B.         Letter of Resignation from Stephanie Stites-Part-time School District Cook

   C.         Letter of Interest from Sharon Vito-Food Service Director’s Position

   D.         Thank You Note-Post Prom Committee

   E.         Thank You Note-Meister Family

   F.         Thank You Note-Donley Family

8.        Board Committee Reports

               A.    

  1.         Old Business

               A.         Approve Milk Bid for 2013/2014 School Year

               B.         Approve Bread bid for 2013/2014 School Year

  10.         New Business

  1. Adopt Prevailing Wages Motion
  2. Employ Fall Sports Coaches
  3. Employ Volunteer Coach
  4. Employ Winter Sports Coaches
  5. Approve Interfund Loan
  6. Approve Abatement of Working Cash Fund Revenue to the Education Fund
  7. Approve Abatement of Accumulated Interest in the Working Cash Fund to the Education Fund
  8. Employ Technology Coordinator
  9. Employ Food Program Service Director
  10. Approve Sale of Laptop Computer

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 July15, 2013-TP Board of Ed. Room-Kempton, IL

 

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