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Board of Education Meeting Minutes 7-21-14

August 19, 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:

Lloyd Vaughn

Second By:

Kris Haag

 

I move to approve the consent agenda as presented.

 

Motion #2

Motion Made By:

Kris Haag

Second By:

Trisha Haag

 

I move to approve the schedule of Regular Board of Education Meetings as presented.

 

Motion #3

Motion Made By:

Kris Haag

Second By:

Sharon Mogged

 

 I move to approve the bid by Prairie Farms of Watseka to provide milk and dairy products for the 2014-15 school year.

 

Motion #4

Motion Made By:

Lloyd Vaughn

Second By:

Trisha Haag

 

I move to approve the bid by Aunt Millie’s Bakeries to supply bread products for the 2014-15 school year.

 

Motion #5

Motion Made By:

Lloyd Vaughn

Second By:

Sharon Mogged

 

 I move to approve the 2014-15 FFA Calendar of Activities.

 

Motion #6

Motion Made By:

Lloyd Vaughn

Second By:

Sharon Mogged

 

 I move to approve participation in the Kankakee College Early Entry College Program.

 

 

 

 

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:

Sharon Mogged

Second By:

Kris Haag

 

I move to approve the submission of a 21st Century Community Learning Grant.

 

Motion #8

Motion Made By:

Trisha Haag

Second By:

Amy Fecht

 

I move to approve the purchase of new volleyball uniforms at a cost of $1,800.

 

Motion #9

Motion Made By:

Lloyd Vaughn

Second By:

Cherie Smolkovich

 

I move to establish Monday, September 22, 2014 at 6:45 pm in the Tri-Point Board Room as the time, date, and location for the FY 2015 budget hearing.

 

Motion #10

Motion Made By:

Sharon Mogged

Second By:

Lloyd Vaughn

 

I move to set the time, date, and location of graduation for the class of 2015 to be 7:00 p.m. on Friday, May 22 in the Tri-Point High School Gymnasium.

 

Motion #11

Motion Made By:

Lloyd Vaughn

Second By:

Kris Haag

 

I move to not release the closed session minutes dated January 2014 through June 2014.

 

Motion #12

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to authorize the Superintendent to purchase a minivan at a cost not to exceed $15,000.

 

 

 

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

 

X

 

Present

 

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

 

Present

 

Trisha Haag

X

 

X

 

X

 

X

 

X

 

X

 

 

Motion #13

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to go into closed session @ 7:55 for the A. appointment, employment, discipline, performance of specific employees; B. Collective Bargaining matter or consideration of salary schedules for one or more classes of employees; C. Litigation pending or probable in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

Motion #14

Motion Made By:

Ted Conkling

Second By:

Ted Vaughn

 

I move to come out of closed session @ 8:50

 

Motion #15

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

 I move to set the full time driver salary $10.50 for the school year 2014-2015.

 

Motion #16

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to set the bookkeeper’s salary $ 34,587 for the school year 2014-2015.

 

Motion #17

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to make the Technology Coordinator’s salary $53,843 for the school year 2014-2015.

 

Motion #18

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to set the District Administrator Assistant’s salary @ $23,596 for the school year 2014-2015.

 

 

 

Members

Motion #19

Motion #20

Motion #21

Motion #22

Motion #23

Motion #24

 

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 #19

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to set the Head Cook’s salary @ $22,660 for the 2014-2015 school year.

 

Motion #20

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to set the Junior High Principal’s salary @ $68,250 for the 2014-2015 school year.

 

Motion #21

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to set the High School Principal’s salary @ $76,650for the 2014-2015 school year.

 

Motion #22

Motion Made By:

Lloyd Vaughn

Second By:

Sharon Mogged

 

I move to end the meeting @ 8:57

 

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