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Board of Education Meeting Minutes 10-17-16

November 15, 2016

Type of Meeting                                                          Roll Call

 

Regular

X

 

Amy Fecht

Absent

Reconvened

 

 

Cherie Smolkovich

X

Special

 

 

Kristine Haag

X

 

 

 

Lloyd Vaughn

Absent

 

 

 

Sharon Mogged

Absent

 

 

 

Ted Conkling

X

 

 

 

Trisha Haag

X

 

 

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

 

 

Motion Made By:

TRISH

Second By:

CHERIE

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

-

X

X

-

-

X

X

 

Nay

-

 

 

-

-

 

 

 

Motion:  I move to approve the FY 2017 Budget as presented.

 

Motion Made By:

KRIS

Second By:

TRISH

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

-

X

X

-

-

X

X

 

Nay

-

 

 

-

-

 

 

 

Motion:  I move to accept the 2016 Annual Financial Report.

 

Motion Made By:

 

Second By:

 

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

-

X

X

-

-

X

X

 

Nay

-

 

 

-

-

 

 

 

Motion:  I move to approve the purchase of a ½ page yearbook ad by the school board in the 2015-16 yearbook at a cost of $135.

 

 

Motion Made By:

CHERIE

Second By:

TED

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

-

X

X

-

-

X

X

 

Nay

-

 

 

-

-

 

 

 

 

 

Motion: I move to let bids for snow removal service for the school district for the 2016-17 school year.

 

Motion Made By:

KRIS

Second By:

CHERIE

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

-

X

X

-

-

X

X

 

Nay

-

 

 

-

-

 

 

 

Motion: I move to schedule a Special Board Meeting for October 24 at 7:00 pm.

 

Motion Made By:

KRIS

Second By:

TRISH

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

-

X

X

-

-

X

X

 

Nay

-

 

 

-

-

 

 

 

Motion:  I move to go into closed session @   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:

KRIS

Second By:

CHERIE

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

-

X

X

-

-

X

X

 

Nay

-

 

 

--

-

 

 

 

Motion:  I move to come out of closed session @

 

Motion Made By:

TED

Second By:

TRISH

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

-

X

X

-

-

X

X

 

Nay

-

 

 

-

-

 

 

 

Motion: I move to employ Josh Nichols as the High School Assistant Boys Basketball coach for the 2016-17 school year

 

Motion Made By:

KRIS

Second By:

CHERIE

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

-

X

 

-

-

X

X

 

Nay

-

 

 

-

-

 

 

 

Motion: I move to employ Nick Paquette as Part-Time High School Assistant Girls Basketball Coach pending acquiring a driver’s license

 

Motion Made By:

KRIS

Second By:

TRISH

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