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Board of Education Agenda January 17

February 07, 2017

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of January 23, 2017 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 19, 2016 Regular and Closed Session Board Meeting
    2. Treasurers Report dated December 31, 2016
    3. Accounts Payable dated December 31, 2016
  7. Correspondence
    1. IASB Correspondence
  8. Committee Reports
    1. Ad Hoc Wind Farm
  9. Old Business
    1. Fiscal Report
    2. Board Workshop/Goal Setting
    3. Prom Venue Approval
    4. Approve Early Graduation Request
  10. New Business
    1. Semi-annual review of closed session minutes
    2. Certified Staff Assignments for 2017-2018 school year
    3. May 19 (Graduation Day) Early Dismissal Approval
    4. Working Cash Bonds
  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. Approve Maternity Leave for Certified Teacher
    2. Accept Resignation of Certified Teacher
    3. Accept Resignation of Non-Certified Employee
    4. Reassignment of Certified Staff for 2017-18 school year
    5. Reassignment of Non-Certified Employee
    6. Employment of Non-Certified Employees
  13. Adjournment

Next Board Meeting February 13, 2017 in Board Room, Kempton

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