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Board of Education Minutes 8-18-14

September 23, 2014

Type of Meeting                                                          Roll Call

 

Regular

X

 

Amy Fecht

X

Reconvened

 

 

Cherie Smolkovich

8:10

Special

 

 

Kristine Haag

X

 

 

 

Lloyd Vaughn

7:12

 

 

 

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

 

X

 

Cherie Smolkovich

 

 

 

 

 

 

 

 

X

 

X

 

Kristine Haag

X

 

X

 

X

 

X

 

X

 

X

 

Lloyd Vaughn

X

 

X

 

X

 

X

 

X

 

X

 

Sharon Mogged

 

 

 

 

 

 

 

 

 

 

 

 

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 excluding iv.

 

Motion #2

Motion Made By:

Kris Haag

Second By:

Trisha Haag

 

I move to approve participation in Fall 2014 IHSA Golf as a Team Sport with the understanding that participation is an no cost to the school district.

 

 

Motion #3

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I approve the Tri-Point Coaches Handbook for First Reading.

 

Motion #4

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to approve the Tri-Point CUSD #6J Tentative Budget and place it on public display until the Budget Hearing asset for 6:45 pm on Monday, September 22, 2014.

 

Motion #5

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to go into closed session @ 8:11 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. Special Education program or matters relating to individual students per the 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

Motion #6

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to come out of closed session @ 8:46.

 

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

Ted Conkling

X

 

X

 

X

 

X

 

X

 

X

 

Trisha Haag

X

 

X

 

X

 

X

 

X

 

X

 

 

Motion #7

Motion Made By:

Kris Haag

Second By:

Amy Fecht

 

I move to employ Hannah Horn as a Pre-K Teacher at the Lower Elementary School

Motion #8

Motion Made By:

Trisha Haag

Second By:

Lloyd Vaughn

 

I move to employ Jessica Melvin as Special Education Aide at the Lower Elementary School

Motion #9

Motion Made By:

Lloyd Vaughn

Second By:

Amy Fecht

 

I move to employ Denise Hall as Special Education Aide at Tri-Point High School

Motion #10

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to employ Suzanne Dohe as Special Education Aide at the Upper Elementary/Junior High

 

Motion #11

Motion Made By:

Lloyd Vaughn

Second By:

Kris Haag

 

I move to employ Janet Andres at Part-Time Driver

 

Motion #12

Motion Made By:

Trisha Haag

Second By:

Cherie Smolkovich

 

I move to employ Tonya Smith as Junior High Cheerleading Coach

 

 

 

 

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

 

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 #13

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to set the salary for Dale Cupples at $10.00 per hour starting immediately.

 

Motion #14

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to hire Angela Bryan as temporary Title I/Classroom Aide in the Lower Elementary at step 1 BS on the Teacher Aide Schedule

 

Motion #15

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to hire Kelly Haag as a High School Volleyball Assistant coach.

 

Motion #16

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to accept Leah Shelton resignation.

 

Motion #17

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to approve the Collective Bargaining agreement for 2014-2016 school years.

 

Motion #18

Motion Made By:

Lloyd Vaughn

Second By:

Kris Haag

 

I move to adjourn meeting @ 8:56

 

 

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