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Board of Education Minutes 12-21-16

January 26, 2016

Type of Meeting                                                            Roll Call

 

Regular

X

 

Amy Fecht

X

Reconvened

 

 

Cherie Smolkovich

X

Special

 

 

Kristine Haag

X

 

 

 

Lloyd Vaughn

X

 

 

 

Sharon Mogged

Absent

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

Ted Conkling

X

 

X

 

X

 

X

 

X

 

X

 

Trisha Haag

X

 

X

 

X

 

X

 

X

 

X

 

 

Motion #1

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to approve the consent agenda as presented.

 

Motion #2

Motion Made By:

Cherie Smolkovich

Second By:

Trisha Haag

 

I move to approve Changes to High School Curriculum as presented.

Motion #3

Motion Made By:

Amy Fecht

Second By:

Trisha Haag

 

I move to approve 6:00 on January 6, 2016 as the time and date for a Hearing and Special Meeting for a Legislative Waiver.

Motion #4

Motion Made By:

Kris Haag

Second By:

Lloyd Vaughn

 

I move to accept the 2015 Tax Levy as presented.

Motion #5

Motion Made By:

Kris Haag

Second By:

Cherie Smolkovich

 

 I move to accept the copier lease proposal from Martin Whalen to replace our Canon Copier.

Motion #6

Motion Made By:

Amy Fecht

Second By:

Trisha Haag

 

I move to approve membership in the IASB Drug Testing Consortium for Bus Drivers

 

 

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

 

 

 

Cherie Smolkovich

X

 

X

 

X

 

X

 

X

 

 

 

Kristine Haag

X

 

X

 

X

 

X

 

X

 

 

 

Lloyd Vaughn

X

 

X

 

X

 

X

 

X

 

 

 

Sharon Mogged

 

 

 

 

X

 

 

 

 

 

 

 

Ted Conkling

X

 

X

 

X

 

X

 

X

 

 

 

Trisha Haag

X

 

X

 

X

 

X

 

X

 

 

 

 

Motion #7

Motion Made By:

Trisha Haag

Second By:

Kris Haag

 

I move to approve a 5 year contract with Jostens for the production of the yearbook.

Motion #8

Motion Made By:

Amy Fecht

Second By:

Ted Conkling

 

I move to go into closed session @ 8:17 for the A. Appointment, employment, discipline, performance or dismissal of specific employees; B. Special Education program or matters relating to individual students and C. Student Discipline in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

Motion #9

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to come out of closed session @ 8:35

 

Motion #10

Motion Made By:

Amy Fecht

Second By:

Trisha Haag

 

I move to approve the employment of Bridgette Sharpe as Technology Coordinator and set her 2015-16 salary at $48,000 to be prorated for the remainder of the school year.

Motion #11

Motion Made By:

Lloyd Vaughn

Second By:

Cherie Smolkvich

 

I move to close meeting @  8:37

 

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