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Board of Education Minutes 6-15-15

July 21, 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

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:

Cherie Smolkovich

Second By:

Trisha Haag

 

 I move to approve the technology committee recommendation for equipment acquisition and infrastructure upgrades.

Motion #3

Motion Made By:

Cherie Smolkovich

Second By:

Sharon Mogged

 

I move to waive the first reading and adopt the student handbook changes as presented.

Motion #4

Motion Made By:

Lloyd Vaughn

Second By:

Cherie Smolkovich

 

I move to renew the school district blanket insurance coverage plan with Selective for $71,057.

Motion #5

Motion Made By:

Kris Haag

Second By:

Sharon Mogged

 

I move to adopt the Prevailing Wage Resolution as presented.

 

Motion #6

Motion Made By:

Sharon Mogged

Second By:

Lloyd Vaughn

 

I move to approve the resignation of Jan Weston as High School Girls Assistant Basketball Coach.

 

 

 

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:

Kris Haag

Second By:

Sharon Mogged

 

I move to authorize Superintendent to prepare the 2014-15 school district budget.

 

Motion #8

Motion Made By:

Kris Haag

Second By:

Sharon Mogged

 

I move to approve Parking Lot and Playground repairs as presented.

Motion #9

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to accept the bid of $198,250 from Distinctive Roofing for roof replacement work.

Motion #10

Motion Made By:

Ted Conkling

Second By:

Sharon Mogged

 

I move to go into closed session @ 8:25 for the A. appointment, employment, discipline, performance of specific employees; B. Collective Bargaining matter or consideration of salary schedules for one or more classes of employees; C. Special Education or other matters or other matters relating to individual students pursuant to the authority granted by 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

Motion #11

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to come out of closed session @ 8:50

 

Motion #12

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ Daniel Graham as High School Social Studies/Consumer Education Teacher for 2014-15 school year.

 

 

 

 

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

 

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

X

 

X

 

X

 

X

 

X

 

 

 

 

Motion #13

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to employ Daniel Graham as Cross Country Coach for the 2014-15 school year.

 

Motion #14

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ Janay Ericksen as Upper Elementary/Junior High Cook for the 2014-15 school year pending food service sanitation certification.

 

Motion #15

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to employ Will Patterson as High School Girls Varsity Basketball Coach for the 2014-15 school year.

 

Motion #16

Motion Made By:

Lloyd Vaughn

Second By:

Cherie Smolkovich

 

I move to close meeting @ 8:58.

 

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