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Board of Education 6-16-14

June 13, 2014

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of June 16, 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:

  6. High School Principal Report

  7. Upper Elementary/Junior High Principal Report

  8. Lower Elementary Principal/Superintendent Report

  • Consent Agenda

    1. Approve the minutes of the May 19, 2014 Regular and Closed Session Board Meeting

    2. Treasurers Report dated May 31, 2014

    3. Accounts Payable dated May 31, 2014

  • Correspondence

  • IASB – Master Board Member Information

  • IASB – Annual Conference Friday Workshops

  • Committee Reports

    1. Technology Committee

    2. Parent/Teacher Advisory

  • Old Business

    1. Accept Recommendation of Technology Committee

    2. Accept Recommendation of Parent/Teacher Advisory Committee


  • New Business

    1. Approve Insurance Renewal Package

    2. Adopt Prevailing Wage Resolution

    3. Accept Resignation of High School Girls Basketball Assistant Coach

    4. Authorize Superintendent to prepare 2014-15 School District Budget.

    5. Approve Parking Lot/Playground Repairs

    6. Accept Bid for Roof Work

    7. Discuss Junior High Awards Night


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


  • Possible Action(s) on any Closed Session Items

    1. Employ High School Teacher

    2. Employ Cross Country Coach

    3. Employ Upper Elementary/Junior High Cook

    4. Employ High School Head Girls Basketball Coach

  • Next Board Meeting July 21, 2014 in Board Room, Kempton


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