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Board of Education Meeting Minutes 10-21-13

November 19, 2013

Type of Meeting                                                          Roll Call

 

Regular

X

 

Amy Fecht

X

Reconvened

 

 

Cherie Smolkovich

X

Special

 

 

Kristine Haag

X

 

 

 

Lloyd Vaughn

X

 

 

 

Sharon Mogged

X

 

 

 

Ted Conkling

X

 

 

 

Trisha Haag

X

 

Members

Motion #1

Motion #2

Motion #3

Motion #4

Motion #5

Motion #6

 

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Amy Fecht

X

 

X

 

X

 

X

 

X

 

X

 

Cherie Smolkovich

X

 

X

 

X

 

X

 

X

 

X

 

Kristine Haag

X

 

X

 

X

 

X

 

X

 

X

 

Lloyd Vaughn

X

 

X

 

X

 

X

 

X

 

X

 

Sharon Mogged

X

 

X

 

X

 

X

 

X

 

X

 

Ted Conkling

X

 

X

 

X

 

X

 

X

 

X

 

Trisha Haag

X

 

X

 

X

 

X

 

X

 

X

 

 

Motion #1

Motion Made By:

Lloyd Vaughn

Second By:

Cherie Smolkovich

 

I move to approve the consent agenda as presented.

 

Motion #2

Motion Made By:

Cherie Smolkovich

Second By:

Lloyd Vaughn

 

I move to accept the 2013 Annual Financial Report.

 

Motion #3

Motion Made By:

Kris Haag

Second By:

Trisha Haag

 

I move to approve the purchase of a yearbook ad by the school board in the 2013-14 yearbook

 

Motion #4

Motion Made By:

Sharon Mogged

Second By:

Lloyd Vaughn

 

I move to let bids for snow removal service for the school district for the 2013-14 school year.

Motion #5

Motion Made By:

Kris Haag

Second By:

Sharon Mogged

 

I move to adopt a resolution to authorize the use of Health/Life Safety funds to conduct asbestos abatement at Tri-Point High School.

 

Motion #6

Motion Made By:

Sharon Mogged

Second By:

Lloyd Vaughn

 

I move to approve an agreement with Alliance Grain for use of a portion of the Tri-Point High School Football Field to store grain.
 

 

Members

Motion #7

Motion #8

Motion #9

Motion #10

Motion #11

Motion #12

 

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Amy Fecht

X

 

X

 

X

 

X

 

X

 

X

 

Cherie Smolkovich

X

 

X

 

X

 

X

 

X

 

X

 

Kristine Haag

X

 

X

 

X

 

X

 

X

 

X

 

Lloyd Vaughn

X

 

X

 

X

 

X

 

X

 

X

 

Sharon Mogged

X

 

X

 

X

 

X

 

X

 

X

 

Ted Conkling

X

 

X

 

X

 

X

 

X

 

X

 

Trisha Haag

X

 

X

 

X

 

X

 

X

 

X

 

 

Motion #7

Motion Made By:

Kris Haag

Second By:

Trisha Haag

 

I move to utilize the temporary use of a S+, S, S-, U grading scale for Art at Kempton Elementary School.

Motion #8

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to accept the band and chorus concert schedule as revised.

 

Motion #9

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to go into closed session at 8:12 PM for the  a.  Appointment, employment, discipline, performance or dismissal of specific employees; and c. Student discipline case; In the event a student discipline case emerges that needs our attention per 5 IL CS 120/2 of the Illinois open meetings act.

 

Motion #10

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to come out of closed session at 8:34.

 

Motion #11

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ Kim Hughes as Lead Teacher at the Lower Elementary School per extra duty assignment schedule. 

 

Motion #12

Motion Made By:

Lloyd Vaughn

Second By:

Kris Haag

 

I move to close meeting @ 8:30


 

 

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