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Meeting Minutes 1-17-14

Type of Meeting                                                          Roll Call

 

Regular

X

 

Amy   Fecht

X

Reconvened

 

 

Cherie   Smolkovich

X

Special

 

 

Kristine   Haag

X

 

 

 

Lloyd   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

 

 

 

Cherie Smolkovich

X

 

X

 

 

X

X

 

X

 

 

 

Kristine Haag

X

 

X

 

X

 

X

 

X

 

 

 

Lloyd Vaughn

X

 

X

 

X

 

X

 

X

 

 

 

Sharon Mogged

 

 

 

 

 

 

 

 

 

 

 

 

Ted Conkling

X

 

X

 

X

 

X

 

X

 

 

 

Trisha Haag

X

 

X

 

X

 

X

 

X

 

 

 

 

Motion   #1

Motion Made By:

Cherie Smolkovich

Second   By:

Lloyd Vaughn

 

I move to approve the consent agenda as presented.

 

Motion   #2

Motion Made By:

Amy Fecht

Second   By:

Cherie Smolkovich

 

I move to approve the High School Curriculum Changes.

 

Motion   #3

Motion Made By:

Kris Haag

Second   By:

Lloyd Vaughn

 

I move that the closed session minutes from the time period July through December 2013 remain closed.

 

Motion   #4

Motion Made By:

Ted Conkling

Second   By:

Kris Haag

 

I move to go into closed session at 7:41 pm for the.  Appointment, employment, discipline, performance or dismissal of specific employees;  and c. Special Education program or matters relating to individual students that needs our attention per 5 IL CS 120/2 of the Illinois open meetings act.

 

Motion   #5

Motion Made By:

Ted  Conkling

Second   By:

Lloyd Vaughn

 

I move to come out of closed session at 9:15.

 

Motion   #6

Motion Made By:

Lloyd Vaughn

Second   By:

Kris Haag

 

I move to close meeting @ 9:20

 

 

 

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