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Board Of Education Agenda 7-16-18

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of July 16, 2018 at 7 p.m.

101 East Main, Kempton, IL

Agenda

  1. Call to order
  2. Pledge of Allegiance
  3. Roll Call
  4. Public Comments
  5. Presentations/Student Recognition
    1. Principals Reports
    2. Superintendent Report
    3. PACE Report
  6. Consent Agenda
    1. Approve the minutes of the June 18, 2018 Regular Board Meeting
    2. Approve the minutes of the June 18, 2018 Regular Closed Session
    3. Treasurers Report dated June 30, 2018
    4. Accounts Payable dated June 30, 2018
  7. Correspondence
  8. Board Committee Reports
  9. Old Business
    1. IASB/IASA/IASBO Joint Conference Workshops and Convention update
    2. School Resource Officer Update
  10. New Business
    1. Approve Participation in Kankakee Early College Program
    2. Set Date, Time, and Locations for the 2018-2019 School Board Meetings
    3. Set Date, Time, and Location for Fiscal Year 2019 Budget Hearing
    4. Semi-Annual Review of Closed Session Minutes
    5. Approve FFA Calendar of Activities
    6. Approve Bread bid for the 2018-2019 school year.
    7. Approve Milk bid for the 2018-2019 school year
    8. Place Tentative Budget on public display
  11. Closed Session
    1. Appointment, employment, discipline, performance or dismissal of specific employees;
    2. Collective Bargaining matters or consideration of salary schedules for one or more classes of employees;
  12. Action following Closed Session Items
    1. Accept resignations
    2. Employment Actions
  13. Adjournment

Next Board Meeting on August 27, 2018 in the Board Room in Kempton

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