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Board of Education Minutes 10-20-14

November 07, 2014

Type of Meeting                                                          Roll Call

 

Regular

X

 

Amy Fecht

X

Reconvened

 

 

Cherie Smolkovich

X

Special

 

 

Kristine Haag

X

 

 

 

Lloyd Vaughn

7:20

 

 

 

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:

Amy Fecht

Second By:

Kris Haag

 

I move to approve work to create slope on the Band Room roof prior to installation of new roof.

 

Motion #3

Motion Made By:

Sharon Mogged

Second By:

Trisha Haag

 

I move to retroactively approve an interfund loan from Transportation to Tort in the amount of $7,500 to be repaid when adequate funds are available.

Motion #4

Motion Made By:

Kris Haag

Second By:

Cherie Smolkovich

 

I move to accept the 2014 Annual Financial Report.

Motion #5

Motion Made By:

Sharon Mogged

Second By:

Lloyd Vaughn

 

I move to approve the purchase of a ½ page yearbook ad by the school board in the 2014-2015 yearbook at a cost of $135.

Motion #6

Motion Made By:

Kris Haag

Second By:

Sharon Mogged

 

I move to let bids for snow removal service for the school district for the 2014-15 school year

 

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:

Trisha Haag

Second By:

Lloyd Vaughn

 

I move to approve Marchelloni’s Pizza and Bowling Alley as the 2015 Post-Prom location.

 

Motion #8

Motion Made By:

Ted Conkling

Second By:

Amy Fecht

I move to go into closed session @  8:00 for the A. appointment, employment, discipline, performance of specific employees; B. Special education program or matters relating to individual students in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

Motion #9

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to come out of closed session @ 8:35

 

Motion #10

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to approve a 14 week leave of absence for second semester of the 2014-15 school year for Samantha Holle.

 

Motion #11

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to approve FMLA Leave for Julie Ahern.

 

Motion #12

Motion Made By:

Lloyd Vaughn

Second By:

Sharon Mogged

 

I move to close meeting @ 8:36.

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