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
