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Agenda 3-17-14

March 14, 2014

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of March 17, 2014 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

    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 February 25, 2014 Regular and Closed Session Board Meeting

    2. Treasurers Report dated February 28, 2014

    3. Accounts Payable dated February 28, 2014

  7. Correspondence

    1. FOIA Request

    2. FOIA Request

  8. Committee Reports/Set Committee Meeting Dates

    1. Finance

    2. Policy

    3. Parent/Teacher Advisory Future Meeting Dates March 31 and April 7

  9. Old Business

    1. Approve Contract for Energy Services

    2. Eliminate the Digital Divide Grant Application Submitted

  10. New Business

    1. First Reading Board Policies 4:100, 5:90, 6:60, 7:185

    2. Employment of Non-Tenured Teachers

    3. Authorize Honorable Dismissal of Tenured Teacher

    4. Renew Membership in IHSA

    5. Approve Senior Trip Class of 2014

    6. Accept Resignation of Spanish Teacher

    7. Accept Retirement of Math Teacher

    8. Accept Resignation of Junior High Basketball Coach

    9. Approve Bandwidth Selection for Tri-Point High School

    10. Approve Bandwidth Selection for Tri-Point Junior High

  11. Closed Session

    1. Appointment, employment, discipline, performance or dismissal of specific employees;

    2. Collective Bargaining matters or consideration of salary schedules for one or more classes of employees;

    3. Student Discipline Cases;

    4. Special Education program or other matters relating to individual students

       

  12. Possible Action(s) on any Closed Session Items

  13. Adjournment

Next Board Meeting April 21, 2014 in Board Room, Kempton

 

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