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Board of Education Minutes 10-19-15

November 17, 2015

Type of Meeting                                                          Roll Call

 

Regular

X

 

Amy Fecht

X

Reconvened

 

 

Cherie Smolkovich

7:10

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:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to approve the consent agenda as presented with the addition of $24.75 for BSN Sports.

 

Motion #2

Motion Made By:

Sharon Mogged

Second By:

Amy Fecht

 

I move to approve the health insurance plans with United Health Care as provided.

Motion #3

Motion Made By:

Sharon Mogged

Second By:

Cherie Smolkovich

 

I move to allow the Superintendent to explore Tax Anticipation Warrants and report back to the Board.

 

Motion #4

Motion Made By:

Kris Haag

Second By:

Trisha Haag

 

 I move to accept the 2015 Annual Financial Report.

Motion #5

Motion Made By:

Kris Haag

Second By:

Amy Fecht

 

I move to approve the purchase of a ½ page yearbook ad by the school board in the 2015 – 16 yearbook at a cost of $135.

Motion #6

Motion Made By:

Cherie Smolkovich

Second By:

Sharon Mogged

 

I move to let bids for snow removal service for the school district for the 2015-16 school year.

 

 

 

 

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:

Amy Fecht

Second By:

Cherie Smolkovich

 

I move to go into closed session @ 7:58 for the A. appointment, employment, discipline, performance of specific employees; in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

Motion #8

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

Move to come out of closed session @ 8:22

 

Motion #9

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to accept the resignation of Tammy Daily as Kempton Cook

Motion #10

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to employ Christina Rogers as Kempton Cook.

Motion #11

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to approve maternity leave for Tonya Smith for the spring of 2016.

Motion #12

Motion Made By:

Lloyd Vaughn

Second By:

Amy Fecht

 

I move to close meeting @ 8:24

 

 

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