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Board of Education Meeting Minutes 1-25-16

February 23, 2016

Type of Meeting                                                            Roll Call

I move to approve the consent agenda as presented.

I move to approve a 40 hour consulting contract with Virtek for $4,200.

I move that the closed session minutes from the time period July through December 2015 remain closed.

I move to destroy all Tri-Point Board of Education Closed Session verbatim records prior to July 1, 2014.

I move to go into closed session @ 8:10 for the A. appointment, employment, discipline, performance of specific employees; B. Special education program or matters relating to individual students; C. Student discipline in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

I move to go into Open Session @ 9:26.

I move to reassign Nancy Knilands to 5^th Grade for the 2016-2017 School Year.

I move to reassign Val Wahls to 2^nd Grade.

I move to extend a three year employment contract to Kellee Hill as Tri-point High School Pincipal.

I move to extend a three year employment contract to Jay Bennett as Tri-Point Upper Elementary/Junior High Principal.

I move to extend a one year employment contract to Angela Bryan as Tri-Point Lower Elementary Assistant Principal

I move to adjourn the meeting @9:30