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June 17, 2014





The Board of Education of Tri-Point CUSD #6J held a Regular Meeting on June 16, 2014 at 7:00 pm at the Tri-Point Board of Education Room in Kempton, IL.  Board Members: Ted Conkling, Kris Haag, Trisha Haag, Cherie Smolkovich, Lloyd Vaughn, Amy Fecht and Sharron Mogged were present.



Visitors: Danielle Donley, Shirley Knilands, Janay Ericksen, Barb Billerbeck, Rhonda Wilkerson



Action by the Board included:

  • Approved Consent Agenda

  • Approved the technology committee recommendation for equipment acquisition and infrastructure upgrades.  

  • Moved  to waive the first reading and adopt the student handbook changes as presented

  • Moved to renew the school district blanket insurance coverage plan with Selective for $71,057.

  • Moved to adopt the Prevailing Wage Resolution as presented.

  • Approved the resignation of Jan Weston as High School Girls Assistant Basketball Coach.

  • Moved to authorize Superintendent to prepare the 2014-15 school district budget.

  • Approved Parking Lot and Playground repairs as presented

  • Accepted the bid of $198,250 from Distinctive Roofing for roof replacement work.

  • Moved to go into closed session @ 8:25 for the A. appointment, employment, discipline, performance of specific employees; B. Collective Bargaining matter or consideration of salary schedules for one or more classes of employees; C. Special Education or other matters or other matters relating to individual students pursuant to the authority granted by 5ILCS 120/2 (c) and (1) and (2) of the Illinois Open Meeting Act.

  • Moved to come out of closed session @ 8:50

  • Moved to employ Daniel Graham as High School Social Studies/Consumer Education Teacher for 2014-15 school year.

  • Moved to employ Daniel Graham as Cross Country Coach for the 2014-15 school year.

  • Moved to employ Janay Ericksen as Upper Elementary/Junior High Cook for the 2014-15 school year pending food service sanitation certification.

  • Moved to employ Will Patterson as High School Girls Varsity Basketball Coach for the 2014-15 school year.

  • Moved to close meeting @ 8:58.



  •   **Next Regular Board Meeting Next Board Meeting July 21,

        2014 in Board Room, Kempton @Tri-Point CUSD Board Room

                                             Kempton, IL 60946**





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