Meeting Minutes 12-16-13
Type of Meeting Roll Call
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Regular |
X |
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Amy Fecht |
X |
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Reconvened |
|
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Cherie Smolkovich |
X |
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Special |
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Kristine Haag |
X |
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Llyod Vaughn |
X |
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|
Sharon Mogged |
Absent |
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Ted Conkling |
X |
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Trisha Haag |
X |
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Members |
Motion #1 |
Motion #2 |
Motion #3 |
Motion #4 |
Motion #5 |
Motion #6 |
||||||
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|
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 |
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Lloyd Vaughn |
X |
|
X |
|
X |
|
X |
|
X |
|
X |
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Sharon Mogged |
|
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|
|
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|
|
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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 |
||||||
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Yea |
Nay |
Yea |
Nay |
Yea |
Nay |
Yea |
Nay |
Yea |
Nay |
Yea |
Nay |
|
Amy Fecht |
X |
|
X |
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|
|
|
|
|
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Cherie Smolkovich |
X |
|
X |
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|
|
|
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Kristine Haag |
X |
|
X |
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|
|
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Lloyd Vaughn |
X |
|
X |
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Sharon Mogged |
|
|
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Ted Conkling |
X |
|
X |
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|
|
|
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Trisha Haag |
X |
|
X |
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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.
