Quick Links

Skip to main content Skip to navigation

Main Navigation

Top

Meeting Minutes

Sign up for the News Update.

Sub Navigation

Top

Headlines

 

Home > breadcrumbs: District Information > breadcrumbs: Board of Education > breadcrumbs: Meeting Minutes >

Working...

Ajax Loading Image

 

BOARD OF EDUCATION MEETING MINUTES 11-18-13

December 17, 2013

 

Type of Meeting                                                          Roll Call

 

Regular

X

 

Amy Fecht

X

Reconvened

 

 

Cherie Smolkovich

X

Special

 

 

Kristine Haag

X

 

 

 

Lloyd Vaughn

X

 

 

 

Sharon Mogged

7:30

 

 

 

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:

Kris Haag

 

I move to approve the consent agenda as presented.

 

Motion #2

Motion Made By:

Cherie Smolkovich

Second By:

Kris Haag

 

I move to approve the school maintenance grant application and reserve $50,000 of Health, Life/Safety Funds as the Districts matching funds.

 

Motion #3

Motion Made By:

Kris Haag

Second By:

Trisha Haag

 

I move to approve the Energy Efficiency Grant Application and reserve the insurance funds from hail insurance as matching funds.

 

Motion #4

Motion Made By:

Lloyd Vaughn

Second By:

Cherie Smolkovich

 

I move to accept the bids from David Haag, Hacko Drainage and Excavation and Robisky Tree Service for snow removal.

 

Motion #5

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to approve the LACC Intergovernmental Agreement

 

Motion #6

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to approve the Livingston County EFE Intergovernmental Agreement.


 

 

 

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:

Cherie Smolkovich

Second By:

Lloyd Vaughn

 

I move to adopt the County Occupational Sales Tax Revenue Resolution.

 

Motion #8

Motion Made By:

Sharon Mogged

Second By:

Trisha Haag

 

I move to approve the copier contract with Martin Whalen for 3 years at $1,883.35 per month.

 

Motion #9

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to go into closed session @ 8:40 pm for the A.Appointment, employment, discipline, performance or dismissal of specific employees, item B. Special Education Program or matters relating to individual students, and item C. Student discipline pursuant to the authority granted by 5 ILCS 120/2 © and (1) and (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 9:50.

 

Motion #11

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

I move to employ Kristin Opperman as the Junior High Volleyball Coach

 

Motion #12

Motion Made By:

Lloyd Vaughn

Second By:

Amy Fecht

 

I move to closed meeting at 9:51.

Back To Top