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Board of Education Minutes 8-17-15

September 22, 2015

 

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

 

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

 

X

 

Trisha Haag

X

 

X

 

X

 

X

 

X

 

X

 

 

Motion #1

Motion Made By:

Lloyd Vaughn

Second By:

Sharon Mogged

 

I move to approve the consent agenda as presented.

 

Motion #2

Motion Made By:

Kris Haag

Second By:

Trisha Haag

 

I move to adopt the revised board policies pending approval by school district legal counsel.

 

Motion #3

Motion Made By:

Sharon Mogged

Second By:

Cherie Smolkovich

 

I move to accept the County Sales Tax Resolution as presented.

Motion #4

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to approve participation in CEP for the 2015-16 school year.

Motion #5

Motion Made By:

Trisha Haag

Second By:

Lloyd Vaughn

 

I move to add the District Treasurer to the Approved Signatory List of the school district.

Motion #6

Motion Made By:

Amy Fecht

Second By:

Ted Conkling

 

I move to go into closed session @  7:57 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.

 

 

 

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

 

Present

 

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:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to come out of closed session @  8:17

 

 

Motion #8

Motion Made By:

Amy Fecht

Second By:

Trisha Haag

 

I move to accept the resignation of Kamber Johnston as aide.

Motion #9

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkvoich

 

I move to employ Mindy Breen as Special Education Aide to be assigned at the Upper Elementary.

Motion #10

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to employ Angela Taylor as a part-time Special Education Aide to be assigned at the Lower Elementary.

Motion #11

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ John Mohler as Full-Time (144 day) Substitute.

 

Motion #12

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to employ Barb DeMoss as Substitute Driver

 

 

 

 

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

 

 

 

 

 

 

 

 

 

Cherie Smolkovich

X

 

X

 

 

 

 

 

 

 

 

 

Kristine Haag

X

 

X

 

 

 

 

 

 

 

 

 

Lloyd Vaughn

X

 

X

 

 

 

 

 

 

 

 

 

Sharon Mogged

X

 

X

 

 

 

 

 

 

 

 

 

Ted Conkling

X

 

X

 

 

 

 

 

 

 

 

 

Trisha Haag

X

 

X

 

 

 

 

 

 

 

 

 

 

Motion #13

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ Tammy Dailey as Full-time Cook to be assigned to the Lower Elementary.

 

Motion #14

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

 I move to employ Christina Rogers as Substitute Cook.

Motion #15

Motion Made By:

Lloyd Vaughn

Second By:

Amy Fecht

 

I move to adjourn the meeting @ 8:21.

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