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Board of Education Minutes 9-12-16

October 18, 2016

Type of Meeting                                                            Roll Call

 

Regular

X

 

Amy Fecht

X

Reconvened

 

 

Cherie Smolkovich

X

Special

 

 

Kristine Haag

X

 

 

 

Lloyd Vaughn

Absent

 

 

 

Sharon Mogged

X

 

 

 

Ted Conkling

X

 

 

 

Trisha Haag

X

 

 

 

 

Motion:  I move to approve the consent agenda as presented.

 

 

Motion Made By:

Sharon Mogged

Second By:

Cherie Smolkovich

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

 

 

Motion:  I move to approve the submission of the Annual Application for Recognition to the Illinois State Board of Education.

 

Motion Made By:

Sharon Mogged

Second By:

Kris Haag

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

 

 

Motion:  I move to place the FY 17 Tentative Budget on Public Display

 

Motion Made By:

Sharon Mogged

Second By:

Cherie Smolkovich

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

 

 

 

 

Motion:  I move to go into closed session @  8:23 for the A. appointment, employment, discipline, performance of specific employees in accordance with 5ILCS 120/2 (c) and (1) and (2) of the Illinois Open Meeting Act.

 

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:   I move to come out of closed session @ 8:30

 

Motion Made By:

Ted Conkling

Second By:

Sharon Mogged

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:   I move to approve Matt Mogged as a volunteer coach.

 

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

Present

X

X

 

Nay

 

 

 

 

 

 

 

 

 

Motion:  I move to close meeting @ 8:48

 

 

Motion Made By:

Cherie Smolkovich

Second By:

Kris Haag

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

 

X

X

X

 

Nay

 

 

 

 

 

 

 

 

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