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Board of Education Minutes 3-14-16

April 22, 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

 

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:

Lloyd Vaughn

Second By:

Cherie Smolkovich

 

I move to approve the consent agenda as presented.

 

Motion #2

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to approve the Senior Class 2016 Trip as presented.

Motion #3

Motion Made By:

Sharon Mogged

Second By:

Lloyd Vaughn

 

I move to renew the membership of Tri-Point High School in IHSA for the 2016-2017 school year.  

Motion #4

Motion Made By:

Lloyd Vaughn

Second By:

Trisha Haag

 

I move to approve the 2016-17 Calendar Option 2 as presented

 

Motion #5

Motion Made By:

Kris Haag

Second By:

Sharon Mogged

 

I move to approve a telecommunications contract with Frontier Communications

Motion #6

Motion Made By:

Cherie Smolkovich

 

Second By:

Sharon Mogged

 

I move to approve a contract with Frontier communication for a 50 mbps fiber internet connection as presented.

 

 

 

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

 

X

 

X

 

X

 

X

 

 

 

Ted Conkling

X

 

X

 

X

 

X

 

X

 

 

 

Trisha Haag

X

 

X

 

 

X

X

 

X

 

 

 

 

Motion #7

Motion Made By:

Amy Fecht

Second By:

Ted Conkling

 

I move to go into closed session @ 8:45 for the A. appointment, employment, discipline, performance of specific employees; and B. Special Education program or other matters relating to individual students 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

 

I move to come out of closed session @ 9:04

 

Motion #9

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

I move to accept coaching resignations of Amy Crouch as High School Cheerleading and Austin McDowell as High School JV Boys Basketball Coach.

 

Motion #10

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

I move to accept the resignation of Samantha Holle as Special Education Instructional Aide effective at the end of the 2015-16 school year.

 

Motion #11

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

 I move to accept the resignation of Josh Lopez as Music Teacher effective at the end of the 2015-16 school year.

Motion #12

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

I move to close the meeting @  9:08 

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