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BOARD OF EDUCATION AGENDA 1/25/16

January 22, 2016

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of January 25, 2016 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 Assistant Principal Report
    4. Superintendent Report
    5. PACE Report
  6. Consent Agenda
    1. Approve the minutes of the December 14, 2015 Regular and Closed Session Board Meeting
    2. Treasurers Report dated December 31, 2015
    3. Accounts Payable dated December 31, 2015
  7. Correspondence
    1. IASB Correspondence
  8. Committee Reports
    1. Technology
    2. Athletic
  9. Old Business
    1. Submission of Legislative Waiver for conversion of half-day SIP to full-day
    2. 5Essential Survey
  10. New Business
    1. Consider consultant contract for technology
    2. Semi-annual review of closed session minutes
    3. Destruction of Closed Session Tape Recordings per Open Meeting Act
    4. Certified Staff Assignments for 2016-2017 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;
    3. Student Discipline
  12. Possible action on Closed Session Items
    1. Reassignment of Certified Staff for 2014-15 school year
    2. Employment of Principals
  13. Adjournment

Next Board Meeting February 22, 2016 in Board Room, Kempton

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