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Board of Education Agenda 8-18-14

August 15, 2014

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of August 18, 2013 at 7 pm

101 East Main, Kempton, IL

Agenda

  1. Call to order

  2. Pledge of Allegiance

  3. Roll Call

  4. Public Comments

  5. Administrative Report (Combined)

  • Consent Agenda

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

    2. Treasurers Report dated July 30, 2014

    3. Accounts Payable dated July 30, 2014

    4. Personnel Addendum – Resignations/Leaves

  • ISBE – Recognition of Pre-K Programs

  • TIMSS – Trends in Mathematics and Science Study

  • Board Committee Reports

    1. Athletic

  • Old Business

    1. Submission of 21st Century Community Learning Centers Grant

    2. IASB Pre-Conference Registrations/Room Reservations

  • New Business

    1. Approve participation in Fall 2014 Golf

    2. First Reading – Tri-Point CUSD #6J Coaches Handbook

    3. Discuss Restructuring Life/Safety Bonds

    4. Approve Tentative FY 15 Budget

  • 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 matters relating to individual students;

  • Action following Closed Session Items

    1. Action on Collective Bargaining Agreement

    2. Action to Hire Personnel

      1. Pre-K Teacher at Lower Elementary

      2. Special Education Aide at Lower Elementary

      3. Special Education Aide at Tri-Point High School

      4. Special Education Aide at Upper Elementary/Jr High

      5. Part-Time Driver

      6. Junior High Cheerleading

      7. High School Assistant Volleyball Coach

      8. Set Salary for Groundskeeper

      9. Title I Aide/Classroom Aide Lower Elementary

  • Next Meeting September 22, 2014

     

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