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Board of Education Agenda 1-26-15

January 23, 2015

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of January 26, 2015 at 7 pm

101 East Main, Kempton, IL

Agenda

 

  1. Call to order
  2. Pledge of Allegiance
  3. Roll
  4. Public Comments
  5. Presentations
    1. High School Principal Report
    2. Upper Elementary/Junior High Principal Report
    3. Lower Elementary Principal/Superintendent Report
  6. Consent Agenda
    1. Approve the minutes of the December 15, 2014 Regular and Closed Session Board Meeting
    2. Treasurers Report dated December 31, 2014
    3. Accounts Payable dated December 31, 2014
    4. Personnel Addendum – Resignation of Assistant Softball Coach
  7. Correspondence
    1. Various Holiday Cards/Communications
    2. IASB Correspondence
    3. Thank You – Loschen Family
  8. Committee Reports –
    1. None
  9. Old Business
    1. AP Approval for Honors Eng IV
  10. New Business
    1. Semi-annual review of closed session minutes
    2. School Board Election Candidates/Sample Ballot
    3. Certified Staff Assignments for 2015-2016 school year
  11. Closed Session
    1. Appointment, employment, discipline, performance or dismissal of specific employees;
    2. Special Education Program or other matters relating to individual students;
  12. Possible action on Closed Session Items
    1. Reassignment of Certified Staff for 2014-15 school year
    2. Approve Superintendent Contract
  13. Adjournment

Next Board Meeting February 23, 2015 in Board Room, Kempton

 

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