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Board of Education Agenda 4-21-14

April 17, 2014

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of April 21, 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 March 17, 2014 Regular and Closed Session Board Meeting

    2. Treasurers Report dated March 31, 2014

    3. Accounts Payable dated March 31, 2014

  7. Correspondence

    1. Prom Invitations

       

  8. Committee Reports

    1. Finance

    2. Technology

    3. Parent/Teacher Advisory

    4. Athletic

  9. Old Business

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

       

  10. New Business

    1. First Reading Tri-Point Student Handbook Revisions

    2. Present Proposed Calendar for 2014-15 School Year

    3. Employ Spanish Teacher for the 2014-15 School Year.

    4. Accept Resignation of Junior High Cheerleading Coach

    5. Approve Internet Bandwidth Selection for Tri-Point Upper Elementary/Junior High

    6. Approve Internet Bandwidth Selection for Tri-Point Lower Elementary

    7. Approve inter-fund transfer of $500,000 from Transportation to Education

    8. Approve Summer School Credit Recovery Program

    9. Discussion of employee re-assignments for 2014-15 school year.

  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 May 19, 2014 in Board Room, Kempton

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