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Board of Education Agenda 2-23-15

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of February 23, 2015 at 7 pm

101 East Main, Kempton, IL

Agenda

 

  1. Call to order
  2. Pledge of Allegiance
  3. Roll Call
  4. Public Comments
  5. Presentations
    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 January 26, 2015 Regular and Closed Session Board Meeting
    2. Treasurers Report dated January 31, 2015
    3. Accounts Payable dated January 31, 2015
  7. Correspondence
    1. Julie Bertrand – Thank You Note
    2. IASB – New Board Member Training
    3. IASB – Spring Meeting
    4. Marie Call Trust
  8. Committee Reports and Discussion
    1. Athletic Committee
    2. Parent-Teacher Advisory Committee
  9. Old Business
    1. E-Rate Form 470
  10. New Business
    1. Discussion of 2015-16 School Calendar Options
    2. First Reading Revisions to TP Student Handbook
    3. Approve recommendation from Athletic Committee for Transportation
  11. Closed Session
    1. Appointment, employment, discipline, performance or dismissal of specific employees;
    2. Special Education program or matters relating to individual students;
  12. Action following closed session
    1. Accept Resignation of Junior High Baseball Coach
    2. Employment of Spring Coaches
    3. Employment of Junior High Baseball Coach
  13. Adjournment

Next Board Meeting March 16, 2015 in Board Room, Kempton

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