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Board of Education Agenda 12-15-14

December 11, 2014

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of December 15, 2014 at 7 pm

101 East Main, Kempton, IL

Agenda

 

  1. Call to order
  2. Pledge of Allegiance
  3. Roll
  4. Public
  5. Presentations/Student Recognition
    1. High School Principal Report
    2. Upper Elementary/Junior High Principal Report
    3. Lower Elementary Principal/Superintendent Report
    4. PACE Report
  6. Consent Agenda
    1. Approve the minutes of the November 17, 2014 Regular and Closed Session Board Meeting
    2. Treasurers Report dated November 30, 2014
    3. Accounts Payable dated November 30, 2014
  7. Correspondence
    1. IASB Correspondence
    2. Request for donation for after-prom
  8. Committee Reports –
    1. none
  9. Old Business
    1. Approve Tri-Point High School Curriculum Revisions
    2. Board reports from IASB Conference
    3. Approve Risk Management Revisions
  10. New Business
    1. Approve donation to After-Prom
    2. Approve 2014 Tax Levy
  11. Closed Session
    1. Appointment, employment, discipline, performance or dismissal of specific employees;
    2. Special Education program or matters relating to individual students;
    3. Student Discipline Cases
  12. Possible action on Closed Session Items
    1. Extend Child Care leave for Aide
    2. Approve Medical Leave for JH Volleyball Coach
    3. Hire Interim JH Head Volleyball Coach
    4. Hire JH Asst Volleyball Coach
  13. Adjournment

Next Board Meeting January 26, 2015 in Board Room, Kempton

We will not meet Jan 19 because of MLK Holiday

 

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