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Board of Education Minutes 9-21-15

October 26, 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:

Cherie Smolkovich

 

I move to approve the consent agenda as presented.

 

Motion #2

Motion Made By:

Kris Haag

Second By:

Amy Fecht

 

I move to approve the Country Mansion in Dwight as the venue for the 2016 Prom.

Motion #3

Motion Made By:

Cherie Smolkovich

Second By:

Sharon Mogged

 

I move to approve the submission of the Annual Application for Recognition to the Illinois State Board of Education.

Motion #4

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to approve a one month renewal to BCBS of IL for health insurance coverage.

Motion #5

Motion Made By:

Sharon Mogged

Second By:

Lloyd Vaughn

 

I move to approve the FY 15 Budget as presented.

Motion #6

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to approve the technology upgrades funded through E-rate at a cost not to exceed $12,000 to the school district.

 

 

 

 

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:

Sharon Mogged

 

I move to purchase Boys Basketball uniforms for the Junior High and the High School at a cost of $9,550.

Motion #8

Motion Made By:

Kris Haag

Second By:

Trisha Haag

 

I move to accept the Terminix proposal for Pest Control at an annual fee of $2,580.

Motion #9

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to go into closed session @ 8:13 for the A. appointment, employment, discipline, performance of specific employees and pending litigation in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

Motion #10

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

Come out of closed session @ 8:47

 

Motion #11

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to accept the resignation of Bryan Zorn as Custodian.

Motion #12

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to accept the resignation of Therese LeClair as Asst. Cook.

 

 

 

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:

Sharon Mogged

 

I move to accept the resignation of Aaron Robbins as 5th/6th Grade Basketball Coach.

Motion #14

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to employ Rich Hogan as Custodian for a probationary period of 90 days.

Motion #15

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ Michelle Lopez as Part-time Asst. Cook to be assigned at Piper City for a probationary period of 90 days.

Motion #16

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to re-employ Justin Cox as Head Varsity Boys Basketball Coach

Motion #17

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to re-employ Austin McDowell as JV Boys Basketball Coach.

Motion #18

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to re-employ Steve Fink as 8th Grade Boys Basketball Coach

 

 

 

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

 

Present

 

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:

Trisha Haag

 

I move to re-employ Bryan Zorn as 7th Grade Boys Basketball Coach

Motion #20

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to re-employ Amy Crouch as HS Cheerleading Coach

Motion #21

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

 I move to re-employ Jay Bennett as Junior High Volleyball Coach.

Motion #22

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to re-employ Chris Palmore as Junior High Asst. Volleyball Coach.

Motion #23

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ Aaron Robbins as JH Asst. Girls BB Coach

Motion #24

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ Mindy Breen as 5th/6th Grade Girls Basketball Coach

 

 

 

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

 

 

 

 

 

 

 

 

 

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 #25

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to re-employ Will Patterson as the HS Grade Girls Basketball Coach

 

Motion #26

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to hire Gerald Holohan as Substitute Custodian and As Needed Maintenance Man.

 

Motion #27

Motion Made By:

Lloyd Vaughn

Second By:

Ted Conkling

 

I move to adjourn meeting @ 8:57

 

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