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Board of Education Minutes 12-15-14

January 27, 2015

Type of Meeting                                                            Roll Call

 

Regular

X

 

Amy Fecht

Absent

Reconvened

 

 

Cherie Smolkovich

X

Special

 

 

Kristine Haag

X

 

 

 

Lloyd Vaughn

7:30

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

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 #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:

Trisha Haag

 

I move to approve Changes to High School Curriculum as presented.

 

Motion #3

Motion Made By:

Lloyd Vaughn

Second By:

Trisha Haag

 

I move to approve the Risk Management Plan Revisions as presented.

 

Motion #4

Motion Made By:

Lloyd Vaughn

Second By:

Kris Haag

 

I move to donate $ 500 to the After-Prom Committee for after-prom activities

 

Motion #5

Motion Made By:

Lloyd Vaughn

Second By:

Trisha Haag

 

I move to approve the 2014 Tax Levy as presented.

 

Motion #6

Motion Made By:

Ted Conkling

Second By:

Kris Haag

 

I move to go into closed session @  7:50 pm for the A. Appointment, employment, discipline, performance or dismissal of specific employees; B. Special Education program or matters relating to individual students; C. Student Discipline in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

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 #7

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to come out of closed session @  8:22 pm

 

Motion #8

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to approve child care leave for Kamber Johnston for the second semester of the 2014-15 school year.

 

Motion #9

Motion Made By:

Trisha Haag

Second By:

Kris Haag

 

I move to approve Medical Leave for Kristen Opperman from her Volleyball coaching duties for the 2014-15 school year.

 

Motion #10

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

 I move to hire Mr. Bennett to serve as Interim Head Junior High Volleyball Coach for the 2014-15 school year.

 

Motion #11

Motion Made By:

Lloyd Vaughn

Second By:

Trisha Haag

 

 I move to hire Chris Palmore to serve as Assistant Junior High Volleyball Coach for the 2014-15 school year.

 

Motion #12

Motion Made By:

Lloyd Vaughn

Second By:

Kris Haag

 

I move to close meeting @  8:25 pm.

 

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