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.
