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Board of Education Agenda 12/16/2013

December 12, 2013

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of December 16, 2013 at 7 pm

101 East Main, Kempton, IL

Agenda

 

  1. Call to order
  2. Pledge of Allegiance
  3. Roll
  4. Public
  5. Presentations/Student Recognition
    1. Recognize accomplishments of Cross Country Team/Brandon Wilkerson
    2. High School Principal Report
    3. Upper Elementary/Junior High Principal Report
    4. Lower Elementary Principal/Superintendent Report
  6. Consent Agenda
    1. Approve the minutes of the November 18, 2013 Regular and Closed Session Board Meeting
    2. Treasurers Report dated November 30, 2013
    3. Accounts Payable dated November 30, 2013
    4. Personnel Addendum – Approve Robin Stein for maternity leave substitute
  7. Correspondence
    1. IDOT – Proposed Traffic Control Method for IL 115 Project
    2. IASB Fall Cornbelt Division Newsletter
    3. Request for donation for after-prom activities
  8. Committee Reports –
    1. Parent-Teacher Committee Meeting of December 2
  9. Old Business
    1. School Maintenance and Energy Efficiency Grants submitted to ISBE
    2. Received E-rate funding reimbursement check from Frontier
    3. Board reports from IASB Conference
  10. 0.  New Business
    1. Approve use of Tri-Point High School as the venue for After-Prom
    2. Approve donation to After-Prom
    3. Consider a contract with IASB for Press Plus
    4. Approval of 2013 Tax Levy  
    5. Approve intent to participate in ACT Aspire Test Program
    6. Approve Risk Management Plan
    7. First Reading Tri-Point High School Curriculum/Schedule Changes
    8. Pension Bill ramifications
    9. Approve contract with Maxwire for the use of our Cullom Tower
    10. Tri-Point Lower Elementary SIP Plan approval
  11. 1.  Closed Session
    1. Appointment, employment, discipline, performance or dismissal of specific employees;
  12. 2.  Possible action on Closed Session Items
  13. 3.  Adjournment

Next Board Meeting January 20, 2013 in Board Room, Kempton

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