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Board of Education Agenda 9-22-14

September 19, 2014

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of September 22, 2014 at 7:00 PM

101 East Main, Kempton, IL

Agenda

  1. Call to order

  2. Pledge of Allegiance

  3. Roll Call

  4. Public Comments

  5. Presentations/Student Recognition

    1. Tri-Point FFA Livestock Judging Team

    2. High School Principal Report

    3. Upper Elementary/Junior High Principal Report

    4. Lower Elementary Principal/Superintendent Report

    5. Tech Coordinator Report

  6. Consent Agenda

    1. Approve the minutes of the August 18, 2014 Regular and Closed Session Board Meeting

    2. Treasurers Report dated August 31, 2014

    3. Accounts Payable dated August 31, 20134

    4. Personnel Addendum

      1. Resignation

      2. Retirement

  7. < >

    Post Prom Committee Thank You

  • Board Committee Reports

    1. < >

      Old Business

      1. Kelly Creek Wind Farm Report

      2. EEOC Survey

      3. Music Program Schedule 2014-15

    2. New Business

      1. Approve Prom Venue

      2. 10 Year Life/Safety Bond Presentation

      3. Approve ISBE Application for Recognition

      4. Approve School District Health Insurance

      5. Approve FY 15 Budget

      6. Approve Intergovernmental Agreement – LaSalle County Area Purchasing Coop

      7. School Board Election Process    

    3. Closed Session

      1. Appointment, employment, discipline, performance or dismissal of specific employees;

    4. Possible action on Closed Session Items

      1. Employ 8th Grade Boys Basketball Coach

      2. Employ 7th Grade Boys Basketball Coach

      3. Employ 5th/6th Grade Basketball Coach

      4. Employ Special Education Aide

      5. Approve Volunteer FFA Livestock Coaches

    5. < >Next Board Meeting October 20, 2014 in Board Room, Kempton

       

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