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Board of Education Minutes 9-22-14

October 21, 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:

Lloyd Vaughn

Second By:

Cherie Smolkovich

 

I move to approve the Walton Center in Fairbury as the venue for the 2015 Prom.

 

Motion #3

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to approve the submission of the Annual Application for Recognition to the Illinois State Board of Education.

 

Motion #4

Motion Made By:

Lloyd Vaughn

Second By:

Kris Haag

 

I move to approve the Blue Cross/Blue Shield health insurance renewal from CIBC

 

Motion #5

Motion Made By:

Lloyd Vaughn

Second By:

Sharon Mogged

 

I move to approve the FY 15 Budget as presented.

 

Motion #6

Motion Made By:

Cherie Smolkovich

Second By:

Sharon Mogged

 

I move to approve the Intergovernmental Agreement between Tri-Point CUSD #6J and the LaSalle County Area Purchasing Cooperative.

 

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

 

Present

 

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:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to go into closed session @ 8:23 for the A. appointment, employment, discipline, performance of specific employees in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

Motion #8

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to come out of closed session @  8:41.

 

Motion #9

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

I move to hire Steve Fink as the 8th grade Boys Basketball Coach for the 2014 season.

 

Motion #10

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

I move to hire Brian Zorn as the 7th Grade Boys  and Girls Basketball Coach for the 2014 season.

 

Motion #11

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

 

 

 

 

 

I move to hire Aaron Robbins as the 5th/6th Grade Boy’s Basketball Coach for the 2014 season.

 

Motion #12

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to hire Akiko Thorson as Special Education Aide.

 

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

 

 

 

 

 

 

 

 

 

Cherie Smolkovich

X

 

X

 

 

 

 

 

 

 

 

 

Kristine Haag

X

 

X

 

 

 

 

 

 

 

 

 

Lloyd Vaughn

X

 

X

 

 

 

 

 

 

 

 

 

Sharon Mogged

X

 

X

 

 

 

 

 

 

 

 

 

Ted Conkling

X

 

X

 

 

 

 

 

 

 

 

 

Trisha Haag

X

 

X

 

 

 

 

 

 

 

 

 

 

Motion #13

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to approve  Andrew Frerichs and Alex Benoit as Volunteer FFA Livestock Coaches.

Motion #14

Motion Made By:

Lloyd Vaughn

Second By:

Trisha Haag

I move to close meeting @  8:48

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