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Board Meeting Agenda 11-18-13

November 15, 2013

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of November 18, 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/Staff Recognition
    1. High School Principal Report
    2. Upper Elementary/Junior High Principal Report
    3. Lower Elementary Principal/Superintendent Report
    4. Recognition of Amy Loschen, Tyler Loschen, Diana Loschen and presentation of Tyler Loschen Board Support Plaque
  6. Consent Agenda
    1. Approve the minutes of the October 21, 2013 Regular and Closed Session Board Meeting
    2. Approve the minutes of the October 28, 2013 Special Board Meeting
    3. Treasurers Report dated October 31, 2013
    4. Accounts Payable dated October 31, 2013
  7. Correspondence
  8. Board Committee Reports/Set Meeting Dates
    1. Building Committee
    2. Technology Committee Report
    3. Parent-Teacher Advisory Committee Report(December 2)
    4. Finance Committee Report
    5. Policy Committee Report
  9. Old Business
    1. E-Rate Update
    2. Pepsi Contract Update
    3. IASB Conference in Chicago – Update
    4. Student Residency Verification Livingston County
  10. 0.  New Business
    1. School Report Cards
    2. Approve School Maintenance Grant
    3. Approve Energy Efficiency Grant
    4. Approve Bids for Snow Removal
    5. Approve LACC Intergovernmental Agreement
    6. Approve Livingston Area Education For Employment System Intergovernmental Agreement
    7. Approve Resolution for County Occupational Sales Tax Revenue
    8. Approve Copier Contract with Martin Whalen
    9. First Reading Risk Management Plan
    10. Superintendent Evaluation
  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
  1.   Possible action on Closed Session Items
    1. Employ Junior High Volleyball Coach
    2. Employ Junior High Assistant Volleyball Coach
  1.   Adjournment

Next Board Meeting December 16, 2013 in Board Room, Kempton

 

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