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Board Of Education Agenda 11-13-17

November 09, 2017

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of November 13, 2017 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/Staff Recognition
    1. High School Principal Report
    2. Upper Elementary/Junior High Principal Report
    3. Lower Elementary Asst. Principal Report
    4. Superintendent Report
    5. PACE Report
  6. Consent Agenda
    1. Approve the minutes of the October 16, 2017 Regular and Closed Session Board Meeting
    2. Treasurers Report dated October 31, 2017
    3. Accounts Payable dated October 31, 2017
  7. Correspondence  
    1. IASB Conference Information
  8. Committee Meetings
    1. Legal
  9. Old Business
    1. IASB Conference in Chicago – Update
    2. Student Residency Verification Livingston County
    3. Approve School Board Policy Manual Section 5 Updates
  10. New Business
    1. Approve Bids for Snow Removal
    2. Tentative 2017 Tax Levy Presentation
    3. Set Time, Date, and Place for Truth in Taxation Hearing
    4. First Reading School Board Policy Manual Section 6 Update
    5. Waive First Reading and Adopt School Board Policy 2:125
    6. Approve Resolution for School Board Convention Expenditures
    7. Approve Prom and After-Prom Venues
    8. Approve After-Prom Donation
  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 Resignations
    2. Employ Staff
  13. Adjournment

Next Board Meeting December 18, 2017 in Board Room, Kempton

 

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