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Agenda 10-21-13

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of October 21, 2013 at 7 PM

101 East Main, Kempton, IL

Agenda

  1. Call to order
  2. Pledge of Allegiance
  3. Roll Call
  4. Public Comments
  5. Presentations/Student Recognition
    1. High School Principal Report
    2. Upper Elementary/Junior High Principal Report
    3. Lower Elementary Principal/Superintendent Report
  6. Consent Agenda
    1. Approve the minutes of the September 23, 2013 Regular and Closed Session Board Meeting
    2. Approve Minutes of Budget Hearing September 23, 2013
    3. Treasurers Report dated September 30, 2013
    4. Accounts Payable dated September 30, 2013
  7. Correspondence
  8. Board Committee Reports/Set Meeting Dates
    1. Building Committee
    2. Technology Committee (November 4)
    3. Parent-Teacher Advisory Committee (November 4)
    4. Policy Committee (TBD)
    5. Finance Committee (TBD)
  9. Old Business
    1. Discuss update on Hail Damage/Insurance
    2. IASB Conference in Chicago - Update
  10. 0.  New Business
    1. Approve the Annual Financial Report
    2. Approve purchase of Yearbook Advertisement
    3. Let Bids for Snow Removal
    4. Adopt Emergency Health/Life Safety Resolution
    5. Approve Agreement with Alliance Grain
    6. Discuss School Maintenance and Energy Efficiency Grant Projects
    7. Discuss Intergovernmental Agreement for Livingston County Facility Tax Management
    8. Discuss/Approve Change in Elementary Art Grading Scale
    9. Approve 2013-14 Band and Chorus Concert Schedule    
  11. 1.  Closed Session
    1. Appointment, employment, discipline, performance or dismissal of specific employees;
    2. Special Education program or matters relating to individual students;
    3. Student Discipline Cases
  12. 2.  Possible action on Closed Session Items
    1. Employ Lead Teacher at Kempton Lower Elementary School
  13. 3.  Adjournment

Next Board Meeting November 18, 2013 in Board Room, Kempton

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