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Board of Education Minutes 7-20-15

August 18, 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:

Kris Haag

Second By:

Lloyd Vaughn

 

 

I move to approve the consent agenda as presented.

 

Motion #2

Motion Made By:

Kris Haag

Second By:

Trisha Haag

 

I move to approve the Assistant Principal Job Description.

Motion #3

Motion Made By:

Sharon Mogged

Second By:

Cherie Smolkovich

 

I move to approve the schedule of Regular Board of Education Meetings as presented.

Motion #4

Motion Made By:

Cherie Smolkovich

Second By:

Sharon Mogged

 

I move to approve the bid by Cloverleaf/Prairie Farms of Watseka to provide milk and dairyproducts for the 2015-16 school year.

Motion #5

Motion Made By:

Kris Haag

Second By:

Trisha Haag

 

I move to approve the bid by Aunt Millie’s Bakeries to supply bread products for the 2015-16 school year.

Motion #6

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to join the ROE 17 Fuel Consortium and approve the Evergreen FS Fuel Bid as presented.

                                                   

 

 

 

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:

Cherie Smolkovich

Second By:

Trisha Haag

 

I move to approve participation in the Kankakee College Early Entry College Program.

Motion #8

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to establish Monday, September 21, 2015 at 6:45 pm in the Tri-Point Board Room as the time, date, and location for the FY 2016 budget hearing.

Motion #9

Motion Made By:

Sharon Mogged

Second By:

Cherie Smolkovich

 

I move to approve the 2015-16 FFA Calendar of Activities.

 

Motion #10

Motion Made By:

Sharon Mogged

Second By:

Kris Haag

 

I move to not release the closed session minutes dated January 2015 through June 2015.

Motion #11

Motion Made By:

Amy Fecht

Second By:

Ted Conkling

 

I move to go into closed session @ 7:39 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. Litigation pending or probable in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

Motion #12

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to come out of closed session @ 8:56.

 

 

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

 

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 #13

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to accept the resignation of Amanda Todd as Junior High ELA.

Motion #14

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to accept the resignation of Ed King as Custodian

Motion #15

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

 I move to approve a one season leave of absence for Austin McDowell as Junior High Baseball Coach.

 

Motion #16

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to re-employ Daniel Graham as Cross Country Coach, Becky Allen as Head Junior High Girls Basketball Coach, and re-appoint Mike Gementz as Golf Coach

Motion #17

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to employ Keri Andrews as Junior High ELA Teacher

Motion #18

Motion Made By:

Amy Fecht

Second By:

Ted Conkling

 

I move to employ Barb Billerbeck as Junior High Cheerleading Coach for the 2015-16 school year.

 

 

Members

Motion #19

Motion #20

Motion #21

Motion #22

Motion #23

Motion #24

 

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 #19

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ Brian Zorn as Custodian to be assigned to Tri-Point High School with a 90 probation period.

Motion #20

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ Aaron Robbins as Assistant Girls Junior High Girls Basketball Coach.

Motion #21

Motion Made By:

Amy Fecht

Second By:

Trisha Haag

 

I move to employ Brian Zorn as Interim Junior High Baseball Coach for the 2015-16 season.

Motion #22

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

I move to employ Kristen Opperman as Head High School Volleyball Coach for the 2015-16 school year.

Motion #23

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ Torin Mettille as Lead Driver for the 2015-16 school year.

Motion #24

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ Shelly Turner, Karen Dulek and Barb Dickens as Full-time Drivers and Robert Green, Kim McGrath, Trish JaBaay, and Giosue Floyd as Part-time Drivers for the 2015-16 school year.

 

 

 

Members

Motion #25

Motion #26

Motion #27

Motion #28

Motion #29

Motion #30

 

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Amy Fecht

X

 

X

 

X

 

X

 

Present

 

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

 

Present

 

Trisha Haag

X

 

X

 

X

 

X

 

X

 

x

 

 

Motion #25

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ Michelle Lopez as substitute custodian at the base rate of pay for custodians.

Motion #26

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

I move to re-assign Ronda Myrick to the custodial position at Kempton.

Motion #27

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to re-assign Susan Spangler to Part-time Aide/Part-time Driver for the 2015-16 school year.

Motion #28

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to set the High School Principals salary at $78,700 and Junior High School Principals salary at $70,300 for the 2015-16 school year.

Motion #29

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to set the Technology Coordinator salary for the 2015-16 school year at $55,189.

Motion #30

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to set the District Administrative Assistant salary for the 2015-16 school year at $24,658.

 

 

Members

Motion #31

Motion #32

Motion #33

Motion #34

Motion #35

Motion #36

 

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Amy Fecht

X

 

Present

 

X

 

X

 

 

 

 

 

Cherie Smolkovich

X

 

X

 

X

 

X

 

 

 

 

 

Kristine Haag

X

 

X

 

X

 

X

 

 

 

 

 

Lloyd Vaughn

X

 

X

 

X

 

X

 

 

 

 

 

Sharon Mogged

X

 

X

 

X

 

X

 

 

 

 

 

Ted Conkling

X

 

X

 

X

 

X

 

 

 

 

 

Trisha Haag

X

 

X

 

X

 

X

 

 

 

 

 

 

Motion #31

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

 I move to set the Bookkeeper salary for the 2015-16 school year at $35,625.

Motion #32

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to set the salary for substitute bus drivers at $11.50 per hour.

Motion #33

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

 I move to set the Head Cook salary for the 2015-16 school year at $23,680.

Motion #34

Motion Made By:

Lloyd Vaughn

Second By:

Ted Conkling

 

I move to adjourn the meeting at 9:15.

 

Motion #35

Motion Made By:

 

Second By:

 

 

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