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
