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Board of Education Agenda 10-19-15

October 16, 2015

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of October 19, 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/Student Recognition
    1. High School Principal Report
    2. Upper Elementary/Junior High Principal Report
    3. Lower Elementary Assistant Principal Report
    4. Superintendent Report
    5. Pace Report
  6. Consent Agenda
    1. Approve the minutes of the September 21, 2015 Regular and Closed Session  Board Meeting
    2. Approve Minutes of Budget Hearing September 21, 2015
    3. Treasurers Report dated September 30, 2015
    4. Accounts Payable dated September 30, 2015
  7. Correspondence
    1. Thank You Letter
  8. Board Committee Reports
    1.  
  9. Old Business
    1. Approval of Health Insurance Plans
    2. IASB Conference in Chicago – Update
    3. Education Funding Options
  10. New Business
    1. Approve the Annual Financial Report
    2. Approve purchase of Yearbook Advertisement
    3. Let Bids for Snow Removal
  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. Accept Resignation of Cook
    2. Employ Cook
    3. Approve Maternity Leave
  13. Adjournment

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

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