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Board of Education Minutes 2-16-15

March 17, 2015

Type of Meeting                                                          Roll Call

 

Regular

X

 

Amy Fecht

X

Reconvened

 

 

Cherie Smolkovich

ABSENT

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

 

 

 

 

 

 

 

 

 

 

 

 

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:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to approve the consent agenda as presented.

 

Motion #2

Motion Made By:

Sharon Mogged

Second By:

Trisha Haag

 

I move approve First Reading of revisions to Tri-Point Student Handbook.

 

Motion #3

Motion Made By:

Sharon Mogged

Second By:

Trisha Haag

 

I move to approve the Athletic Committee recommendation to add bus (school transportation) pick-up/drop-off locations for specified extra-curricular events/contests.

 

Motion #4

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to go into closed session @ 7:42 for the a. appointment, employment, discipline, performance of specific employees; and 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 #5

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to come out of closed session @ 8:02 pm

 

Motion #6

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to accept the resignation of Dennis Ping as Junior High Baseball Coach and commend him on his 25 years of service to the program

 

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

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:

Kris Haag

Second By:

Lloyd Vaughn

 

 I move to employ Will Patterson as Head Girls Softball Coach.

 

Motion #8

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to employ Anne Fritsch as Assistant Girls Softball Coach.

 

Motion #9

Motion Made By:

Amy Fecht

Second By:

Trisha Haag

 

 I move to employ Dan Graham as High School Track Coach

 

Motion #10

Motion Made By:

Sharon Mogged

Second By:

Trisha Haag

 

I move to employ Steve Fink as Junior High Track Coach

 

Motion #11

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ Austin McDowell as Junior High Baseball Coach

Motion #12

Motion Made By:

Lloyd Vaughn

Second By:

Ted Conkling

 

I move to close the meeting @ 8:08.

 

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