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Board of Education Meeting Minutes 1-25-16

February 23, 2016

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

 

 

 

Cherie Smolkovich

X

 

X

 

X

 

 

X

X

 

 

 

Kristine Haag

X

 

X

 

X

 

X

 

X

 

 

 

Lloyd Vaughn

X

 

X

 

X

 

X

 

X

 

 

 

Sharon Mogged

X

 

X

 

X

 

X

 

X

 

 

 

Ted Conkling

X

 

X

 

X

 

X

 

X

 

 

 

Trisha Haag

X

 

X

 

X

 

X

 

X

 

 

 

 

Motion #1

Motion Made By:

Lloyd Vaughn

Second By:

Kris Haag

 

I move to approve the consent agenda as presented.

 

Motion #2

Motion Made By:

Cherie Smolkovich

Second By:

Amy Fecht

 

I move to approve a 40 hour consulting contract with Virtek for $4,200.

Motion #3

Motion Made By:

Kris Haag

Second By:

Trisha Haag

 

I move that the closed session minutes from the time period July through December 2015 remain closed.

 

Motion #4

Motion Made By:

Kris Haag

Second By:

Sharon Mogged

 

I move to destroy all Tri-Point Board of Education Closed Session verbatim records prior to July 1, 2014.

Motion #5

Motion Made By:

Amy Fecht

Second By:

Trisha Haag

 

I move to go into closed session @ 8:10 for the A. appointment, employment, discipline, performance of specific employees; B. Special education program or matters relating to individual students; C. Student discipline in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

Motion #6

Motion Made By:

 

Second By:

 

 

I move to go into Open Session @ 9:26.

 

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

Present

 

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:

Lloyd Vaughn

 

I move to reassign Nancy Knilands to 5th Grade for the 2016-2017 School Year.

 

Motion #8

Motion Made By:

Amy Fecht

Second By:

Trisha Haag

 

I move to reassign Val Wahls to 2nd Grade.

Motion #9

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to extend a three year employment contract to Kellee Hill as Tri-point High School Pincipal.

Motion #10

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to extend a three year employment contract to Jay Bennett as Tri-Point Upper Elementary/Junior High Principal.

Motion #11

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to extend a one year employment contract to Angela Bryan as Tri-Point Lower Elementary Assistant Principal

Motion #12

Motion Made By:

Lloyd Vaughn

Second By:

Cherie Smolkovich

 

I move to adjourn the meeting @9:30

 

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