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Tri-Point CUSD 6J

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Board of Education Minutes 11-16-15

Type of Meeting                                                          Roll Call

 

Regular

X

 

Amy Fecht

X

Reconvened

 

 

Cherie Smolkovich

Absent

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

 

pRESENT

 

Cherie Smolkovich

 

 

 

 

 

 

 

 

 

 

 

 

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:

Trisha Haag

 

I move to approve the consent agenda as presented.

 

Motion #2

Motion Made By:

Lloyd Vaughn

Second By:

Sharon Mogged

 

I move to accept the bids from David Haag, Hacko Drainage and Excavation and Robisky Tree Service for snow removal.

 

Motion #3

Motion Made By:

Sharon Mogged

Second By:

Trisha Haag

 

I move to approve participation in a Santa’s Workshop

Motion #4

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to go into closed session @ 8:00 for the A. appointment, employment, discipline, performance of specific employees; B. Special education program or matters relating to individual students; C: Student discipline case; in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

Motion #5

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to come out of closed session @  8:40

 

Motion #6

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to accept the resignation of Brandon Fecht as District Technology Coordinator

 

 

 

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

 

 

 

 

 

 

 

 

 

Cherie Smolkovich

 

 

 

 

 

 

 

 

 

 

 

 

Kristine Haag

X

 

X

 

 

 

 

 

 

 

 

 

Lloyd Vaughn

X

 

X

 

 

 

 

 

 

 

 

 

Sharon Mogged

X

 

X

 

 

 

 

 

 

 

 

 

Ted Conkling

X

 

X

 

 

 

 

 

 

 

 

 

Trisha Haag

X

 

X

 

 

 

 

 

 

 

 

 

 

Motion #7

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to approve FMLA Leave for Val Wahls for spring of 2016.

Motion #8

Motion Made By:

Lloyd Vaughn

Second By:

Ted Conkling

 

I move to close meeting @ 8:42.