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Board of Education Agenda 12-18-17

December 15, 2017

The Board of Education of Tri-Point CUSD #6J

Truth in Taxation Hearing

December 18, 2017 at 6:45 pm

101 East Main, Kempton, IL 60946

Agenda

 

 

 

 

  1. Call to Order

 

 

  1. Roll Call

 

 

  1. Public Comments

 

 

  1. Conduct Truth in Taxation Hearing

 

 

  1. Adjourn

 

 

 

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of December 18, 2017 at 7 pm

101 East Main, Kempton, IL

Agenda

 

  1. Call to order
  2. Pledge of Allegiance
  3. Roll
  4. Public
  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

 

  1. Consent Agenda
    1. Approve the minutes of the November 13, 2017 Regular and Closed Session Board Meeting
    2. Treasurers Report dated November 30, 2017
    3. Accounts Payable dated November 30, 2017
  2. Correspondence
  3. Committee Reports
    1. Legal
  4. Old Business
    1. Approve School Board Policy Manual Section 6 Updates
    2. Discuss Status of Search Process for Architectural Firm
  5. New Business
    1. First Reading School Board Policy Manual Updates Sections 7 and 8
    2. Approve participation in ROE 17 Diesel Fuel Consortium for 2018
    3. Approve 2017  Tax Levy Resolution
    4. Approve Aleks PPL
    5. Discuss Staffing Levels for 2018-2019 School Year
    6. Discuss Summer School expansion
  6. 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
  7. Possible action on Closed Session Items
    1. Employment
  8. Adjournment

Next Board Meeting January 22, 2018 in Board Room, Kempton

We will not meet Jan 15 because of MLK Holiday

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