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Board of Education Minutes 4-22-2016

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:

Trisha Haag

 

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 following inter-fund loans/transfer $ 125,000 from Working Cash Fund to Education Fund

 

Motion #3

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

I move to adopt the Resolution to Tax Anticipation Warrants as presented.

 

Motion #4

Motion Made By:

Amy Fecht

Second By:

Trisha Haag

 

I move to go into closed session @  8:29 for the A. appointment, employment, discipline, performance of specific employees; and  B. Special Education program or matters relating to individual students in accordance with 5ILCS 120/2 (c ) and (1) and (2) of the Illinois Open Meeting Act.

 

 

Motion #5

Motion Made By:

Ted Conkling

Second By:

Lloyd Vaughn

 

I move to come out of closed session at 

 

Motion #6

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to accept retirement of Kim Mogged as Math Teacher.

 

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

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 #7

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to accept resignation of Rich Hogan as Custodian.

 

Motion #8

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to accept resignation of Kayla Highland as HS Student Council Sponsor.

 

Motion #9

Motion Made By:

Amy Fecht

Second By:

Cherie Smolkovich

 

I move to approve employment of Gerald Houlihan as Full-Time Custodian on a three month probation.

 

Motion #10

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to approve Employment of Kim Mogged as Special Education Aide.

 

Motion #11

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to approve Employment of Brittany Watson as Math Teacher.

 

Motion #12

Motion Made By:

Amy Fecht

Second By:

Kris Haag

 

I move to approve employment of Kara Stork as the HS Varsity Volleyball coach.

 

 

Members

Motion #13

Motion #14

Motion #15

Motion #16

Motion #17

Motion #18

 

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Yea

Nay

Amy Fecht

X

 

X

 

 

 

 

 

 

 

 

 

Cherie Smolkovich

X

 

X

 

 

 

 

 

 

 

 

 

Kristine Haag

X

 

X

 

 

 

 

 

 

 

 

 

Lloyd Vaughn

X

 

X

 

 

 

 

 

 

 

 

 

Sharon Mogged

X

 

X

 

 

 

 

 

 

 

 

 

Ted Conkling

X

 

X

 

 

 

 

 

 

 

 

 

Trisha Haag

X

 

X

 

 

 

 

 

 

 

 

 

 

Motion #13

Motion Made By:

Amy Fecht

Second By:

Sharon Mogged

 

I move to approve employment of Kayla Highland as HS Cheer Coach pending decision of Athletic/Booster meeting.

 

 

Motion #14

Motion Made By:

 

Second By:

 

 

I move to adjourn meeting @ 9:20.

 

 

 

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