Quick Links

Skip to main content Skip to navigation

Main Navigation

Top

Meeting Minutes

Sign up for the News Update.

Sub Navigation

Top

Headlines

 

Home > breadcrumbs: District Information > breadcrumbs: Board of Education > breadcrumbs: Meeting Minutes >

Working...

Ajax Loading Image

 

Meeting Minutes 3-17-14

April 22, 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:

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 Twin City Energy to supply the Natural Gas and Electric needs of the Tri-Point School District.

 

Motion #3

Motion Made By:

Kris Haag

Second By:

Sharon Mogged

 

I move to employ Becky Allen, Rich Bell, Tonya Smith, and Amy Steidinger as 4th year non-tenured staff members effective for the 2014-2015 school year.

 

Motion #4

Motion Made By:

Sharon Mogged

Second By:

Lloyd Vaughn

 

I move to employ Austin McDowell and Rhonda Wilkerson as 3rd year non-tenured staff members effective for the 2014-2015 school year.

 

Motion #5

Motion Made By:

Kris Haag

Second By:

Cherie Smolkovich

 

I move to employ Kayla Hart, Amanda Todd, and Josh Lopez as 2nd year non-tenured staff members effective for the 2014-2015 school year.

 

Motion #6

Motion Made By:

Lloyd Vaughn

Second By:

Kris Haag

 

I move to approve the honorable dismissal of tenured teacher John Edwards.

 

 

 

 

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

 

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 #7

Motion Made By:

Cherie Smolkovich

Second By:

Sharon Mogged

 

I move to approve membership for Tri-Point High School in the IHSA for the 2014-2015 school year.

 

 Motion #8

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

I move to approve the Senior Trip for the Class of 2014 as presented with a donation of $250.

 

 

Motion #9

Motion Made By:

Sharon Mogged

Second By:

Trisha Haag

 

I move to accept the resignation of Joyce Justus as Spanish Teacher effective the end of the 2013-2014 school year.

 

Motion #10

Motion Made By:

Sharon Mogged

Second By:

Kris Haag

 

I move to accept the retirement of Lanaya Woodell as High School Math Teacher effective the end of the 2013-2014 school year.

 

Motion #11

Motion Made By:

Trisha Haag

Second By:

Cherie Smolkvich

 

I move to accept the resignation of Austin McDowell as Junior High Basketball Coach.

 

Motion #12

Motion Made By:

Cherie Smolkovich

Second By:

Sharon Mogged

 

I move to accept the fiber internet connection proposal from Mediacom.

 

 

 

 

Members

Motion #13

Motion #14

Motion #15

Motion #16

Motion #17

Motion #18

 

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Amy Fecht

X

 

X

 

X

 

 

 

 

 

 

 

Cherie Smolkovich

X

 

X

 

X

 

 

 

 

 

 

 

Kristine Haag

X

 

X

 

X

 

 

 

 

 

 

 

Lloyd Vaughn

X

 

X

 

X

 

 

 

 

 

 

 

Sharon Mogged

X

 

X

 

X

 

 

 

 

 

 

 

Ted Conkling

X

 

X

 

X

 

 

 

 

 

 

 

Trisha Haag

X

 

X

 

X

 

 

 

 

 

 

 

 

Motion #13

Motion Made By:

Ted Conkling

Second By:

Sharon Mogged

 

I move to go into closed session at 8:00 pm for the following a.  Appointment, employment, discipline, performance or dismissal of specific employees; b. Collective Bargaining matters or consideration of salary schedules for one or more classes of employees; c. Student Discipline cases; d. Special Education program or other matters relating to individual students Placement pursuant to the authority granted by 5 IL CS 120/2 © and (1) and (2) of the Illinois open meetings act.

 

 

Motion #14

Motion Made By:

Ted Conkling

Second By:

Kris Haag

 

 

 

 

 

 

I move to come out of closed session at 8:45.

 

Motion #15

Motion Made By:

Lloyd Vaughn

Second By:

Ted Conkling

 

I move to close meeting at 8:46.

 

Back To Top