Board of Education Minutes 9-21-15
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