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Board of Education Agenda 6-15-15

June 12, 2015

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of June 15, 2015 at 7 pm

101 East Main, Kempton, IL


  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 May 18, 2015 Regular and Closed Session Board Meeting
    2. Treasurers Report dated May 31, 2015
    3. Accounts Payable dated May 31, 2015
  7. Correspondence
    1. IASB – Annual Conference Friday Workshops
    2. IASB Training Opportunities
    3. Post-Prom Thank You
  8. Committee Reports
    1. Transportation Committee
  9. Old Business
    1. Community Eligibility Provision (CEP)
    2. Windfarm Update
  10. New Business
    1. Approve Insurance Package
    2. Adopt Prevailing Wage Resolution
    3. Authorize Superintendent to prepare 2015-16 School District Budget.
    4. Authorize Permanent Transfer of Funds
  11. 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 other matters relating to individual students;
    4. The Purchase or Lease of Real Property for use by the Public Body


  1. Possible Action(s) on any Closed Session Items
    1. Change Superintendent Job Description
    2. Accept Resignation of Pre-K Teacher, Special Education Teacher, Junior High Cheerleading Coach, High School Student Council Sponsor
    3. Accept 3 Year Intent to Retire of Math Teacher
    4. Set Transportation and Assistant Principal Salaries
    5. Employment Motions to fill vacant positions
    6. The Lease of a Bus Facility
  2. Adjournment

Next Board Meeting July 20, 2015 in Board Room, Kempton

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