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Board of Education Minutes 1-26-15

February 24, 2015

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

Absent

 

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

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:

Lloyd Vaughn

 

I move to accept the resignation of Angie Turner as Assistant Softball Coach

 

Motion #3

Motion Made By:

Cherie Smolkovich

Second By:

Sharon Mogged

 

I move that the closed session minutes from the time period July through December 2014 remain closed.

 

Motion #4

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to go into closed session @ 7;32 for the A. appointment, employment, discipline, performance of specific employees; and  B. Special Education Program or other matters relating to individual students in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

Motion #5

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to come out of closed session @  9:05

 

Motion #6

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to reassign Nancy Knilands to 4th Grade for the 2015-2016 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

 

 

 

Cherie Smolkovich

X

 

X

 

X

 

X

 

X

 

 

 

Kristine Haag

X

 

X

 

X

 

X

 

X

 

 

 

Lloyd Vaughn

X

 

X

 

X

 

X

 

 

X

 

 

Sharon Mogged

X

 

X

 

X

 

X

 

X

 

 

 

Ted Conkling

X

 

X

 

X

 

X

 

X

 

 

 

Trisha Haag

 

 

 

 

 

 

 

 

 

 

 

 

 

Motion #7

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

I move to reassign Amanda Todd to Junior High English Language Arts.

 

Motion #8

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

 I move to reassign Karen Mohler to 2nd Grade.

 

Motion #9

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to reassign Anne Fritsch to High School Spanish and English.

Motion #10

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

I move to reassign Dan Graham to High School Social Studies and English.

 

Motion #11

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to approve an employment contract as presented with Jeff Bryan to serve as Superintendent and Lower Elementary Principal of Tri-Point CUSD #6J

 

Motion #12

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to close meeting @  9:10.

 

 

 

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