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Board of Education Agenda 7-20-15

July 17, 2015

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of July 20, 2015 at 7 p.m.

101 East Main, Kempton, IL


  1. Call to order
  2. Pledge of Allegiance
  3. Roll Call
  4. Public Comments
  5. Presentations/Student Recognition
    1. PACE Report
    2. Superintendent Report
  6. Consent Agenda
    1. Approve the minutes of the June 15 Regular Board Meeting
    2. Approve the minutes of the June 15 Regular Closed Session
    3. Treasurers Report dated June 30, 2015
    4. Accounts Payable dated June 30, 2015
  7. Correspondence
  8. Board Committee Reports
    1. Legal
    2. Transportation
  9. Old Business
    1. Adopt Assistant Principal Job Description
    2. IASB/IASA/IASBO Joint Conference Workshops
  10. New Business
    1. Approve Times, Dates, and Locations for Regular Board of Education Meetings for 2015-16 school year
    2. Approve Dairy Products Bid
    3. Approve Bread Products Bid
    4. Approve Fuel Bid and Fuel Consortium membership
    5. Approve Participation in Kankakee Early College Program
    6. Set Date, Time, and Location for Fiscal Year 2015 Budget Hearing
    7. First Reading School Board Policy Updates
    8. Approve FFA Calendar of Activities 2015-16
    9. Semi-Annual Review of Closed Session Minutes
  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;
  12. Action following Closed Session Items
    1. Accept Resignation and Leave of Absence
    2. Employment Actions
    3. Re-assign Personnel
    4. Action on Salary Schedules for one or more classes of employees:
  13. Adjournment

Next Board Meeting on August 17, 2015 in the Board Room in Kempton

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