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The Board of Education of Tri-Point CUSD 6J

Regular Meeting of July 21, 2014 at 7 p.m.

101 East Main, Kempton, IL


  1. Call to order

  2. Pledge of Allegiance

  3. Roll Call

  4. Public Comments

  5. Presentations/Student Recognition

    1. PACE Report

    2. FFA Annual Report

    3. Superintendent Report

  6. Consent Agenda

    1. Approve the minutes of the June 16 Regular Board Meeting

    2. Approve the minutes of the June 16 Regular Closed Session

    3. Treasurers Report dated June 30, 2014

    4. Accounts Payable dated June 30, 2014

  7. Correspondence

  8. Board Committee Reports

  9. Old Business

    1. Digital Divide Grant

    2. IASB/IASA/IASBO Joint Annual Conference

  10. New Business

    1. Approve Times, Dates, and Locations for Regular Board of Education Meetings for 2014-15 school year

    2. Approve Dairy Products Bid

    3. Approve Bread Products Bid

    4. Approve FFA Calendar of Activities for 2014-15 school year

    5. Approve Participation in Kankakee Early Entry College Program

    6. Approve Submission of a 21st Century Community Learning Grant

    7. Approve Purchase of Volleyball Uniforms

    8. Set Date, Time, and Location for Fiscal Year 2015 Budget Hearing

    9. Set Date, Time, and Location for High School Graduation

    10. Semi-Annual Review of Closed Session Minutes

    11. Discussion/Approval of Vehicle Purchase for Special Education Route

  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. Litigation, pending or probable

  12. Action following Closed Session Items

    1. Accept Resignation/Retirement Incentive for Classroom Teacher

    2. Action on Salary Schedules for one or more classes of employees:

      1. Principals

      2. Technology Coordinator

      3. District Administrative Assistant

      4. Bookkeeper

      5. < >

        Food Service Director

  13. Adjournment
  14. Next Board Meeting on August 18, 2014


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