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Meeting Minutes 2-25-14

March 18, 2014

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:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to approve the consent agenda as presented.

 

Motion #2

Motion Made By:

Cherie Smolkovich

Second By:

Sharon Mogged

 

I move to approve submission of a School Safety Grant as presented.

 

Motion #3

Motion Made By:

Sharon Mogged

Second By:

Trisha Haag

 

I move to approve the 3 year contract with Life Touch as presented.

 

Motion #4

Motion Made By:

Cherie Smolkovich

Second By:

Amy Fecht

 

I move to approve submission of an “Eliminate the Digital Divide” grant application.

 

Motion #5

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to approve the 5k run/walk for the NHS on May 18th at 2:00 pm.

 

Motion #6

Motion Made By:

Kris Haag

Second By:

Sharon Mogged

 

I move to approve the school maintenance project grant application and set aside $50,000 Health/Life/Safety Funds as our local match.

 

 

 

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

 

 

 

 

 

Cherie Smolkovich

X

 

X

 

X

 

X

 

 

 

 

 

Kristine Haag

X

 

X

 

X

 

X

 

 

 

 

 

Lloyd Vaughn

X

 

X

 

X

 

X

 

 

 

 

 

Sharon Mogged

X

 

X

 

X

 

X

 

 

 

 

 

Ted Conkling

X

 

X

 

X

 

X

 

 

 

 

 

Trisha Haag

X

 

X

 

X

 

X

 

 

 

 

 

 

Motion #7

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to go into closed session at 8:20 pm for the  a.  Appointment, employment, discipline, performance or dismissal of specific employees; pursuant to the authority granted by 5 IL CS 120/2 © and (1) and (2) of the Illinois open meetings act.

 

Motion #8

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to come out of closed session at 8:55.

 

Motion #9

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to accept Krista Webb resignation effective last day of school.

 

Motion #10

Motion Made By:

Lloyd Vaughn

Second By:

Kris Haag

 

I move to close meeting @ 9:08.

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