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Meeting Minutes 12-16-13

Type of Meeting                                                          Roll Call

 

Regular

X

 

Amy   Fecht

X

Reconvened

 

 

Cherie   Smolkovich

X

Special

 

 

Kristine   Haag

X

 

 

 

Llyod   Vaughn

X

 

 

 

Sharon   Mogged

Absent

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

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:

Trisha Haag

 

I move to approve the consent agenda as presented.

 

Motion   #2

Motion   Made By:

Kris Haag

Second   By:

Lloyd Vaughn

 

I move to approve Tri-Point High School as the venue for the 2014 After-Prom.

 

Motion   #3

Motion   Made By:

Cherie Smolkovich

Second   By:

Lloyd Vaughn

 

I move to donate $500  to the After-Prom Committee for after-prom activities.

 

Motion   #4

Motion   Made By:

Lloyd Vaughn

Second   By:

Kris Haag

 

I move to approve the 2013 Tax Levy as presented.

 

Motion   #5

Motion   Made By:

Amy Fecht

Second   By:

Cherie Smolkovich

 

I move to approve submission of the intent to participate in the ACT Aspire test program.

 

Motion   #6

Motion   Made By:

Kris Haag

Second   By:

Lloyd Vaughn

 

I move to approve the Risk Management Plan as presented

 

 

 

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

 

 

 

 

 

 

 

 

 

Cherie Smolkovich

X

 

X

 

 

 

 

 

 

 

 

 

Kristine Haag

X

 

X

 

 

 

 

 

 

 

 

 

Lloyd Vaughn

X

 

X

 

 

 

 

 

 

 

 

 

Sharon Mogged

 

 

 

 

 

 

 

 

 

 

 

 

Ted Conkling

X

 

X

 

 

 

 

 

 

 

 

 

Trisha Haag

X

 

X

 

 

 

 

 

 

 

 

 

 

Motion   #7

Motion   Made By:

Cherie Smolkovich

Second   By:

Trisha Haag

 

I move to approve a tower lease contract with Maxwire Inc.

 

Motion   #8

Motion   Made By:

Kris Haag

Second   By:

Lloyd Vaughn

 

I move to approve the Tri-Point Lower Elementary School Improvement Plan.

 

Motion   #9

Motion   Made By:

Lloyd Vaughn

Second   By:

Amy Fecht

 

I move to close meeting @ 8:55.

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