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Board Of Education Agenda 05-19-14

May 15, 2014

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of May 19, 2014 at 7 pm

101 East Main, Kempton, IL


  1. Call to order

  2. Pledge of Allegiance

  3. Roll Call

  4. Public Comments

  5. Presentations

    1. Parent Involvement Presentation

    2. KCC Early College Program

    3. High School Principal Report

    4. Upper Elementary/Junior High Principal Report

    5. Lower Elementary Principal/Superintendent Report

  • Consent Agenda

    1. Approve the minutes of the April 21, 2014 Regular and Closed Session Board Meeting

    2. Treasurers Report dated April 30, 2014

    3. Accounts Payable dated April 30, 2014

  • Correspondence

  • Committee Reports

    1. Negotiations Committee

  • Old Business

    1. Approve Final Calendar for the 2013-14 school year

    2. Approve Proposed Calendar for 2014-15 school year.

    3. Approve Student Handbook revisions


  • New Business

    1. Approve Contract for Audit Services

    2. Employ Summer Custodial Workers

    3. Accept Resignation of Girls Varsity Basketball Coach

    4. Accept Resignation of Teacher Aide

    5. Renew membership in Illinois Association of School Boards

    6. Approve inter-fund loan from Working Cash and Transportation to Education

    7. Let Bids for Bread and Milk for the School Food Service Program

    8. Approve Leave of Absence

    9. Let bids for Roof Work


  • 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


  • Possible Action(s) on any Closed Session Items

    1. Accept Resignation

  • Adjournment
  • Next Board Meeting June, 2014 in Board Room, Kempton


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