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Board of Education Minutes 6-20-2016

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

 

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

 

 

Motion Made By:

Lloyd Vaughn

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

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to approve the 2016-17 Tri-Point Student Handbook as presented.

 

 

Motion Made By:

Lloyd Vaughn

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

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to accept the milk bid from Clover Leaf Farms

 

 

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

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to authorize the Superintendent to prepare the 2016-17 school district budget.

 

 

Motion Made By:

Kris Haag

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

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to authorize the Superintendent to permanently transfer funds following the June receipt of property taxes to end the fiscal year with positive fund balances

 

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

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to go into closed session @ 8:09 for the A. appointment, employment, discipline, performance of specific employees;  and B. Collective Bargaining matter or consideration of salary schedules for one or more classes of 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:

Lloyd Vaughn

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to come out of closed session @ 9:02

 

 

 

Motion Made By:

Ted

Second By:

 Lloyd

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to accept the Retirement of Linda Corban as Title I Teacher

 

 

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to accept the resignations of Linda Avery, Austin McDowell, Rich Bell, Dan Graham, and Lisa McMillan from their teaching and extra-curricular duties.

 

 

Motion Made By:

Amy Fecht

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

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to employ Sara Steinkamp as Pre-K Teacher to be assigned to Kempton

 

Motion Made By:

Amy Fecht

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

X

 

Nay

 

 

 

 

 

 

 

 

Motion:   I move to employ Allison Naese as Kindergarten Teacher to be assigned to Piper City

 

 

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to employ Kyle Cahill as PE Teacher/Health to be assigned to the Upper Elementary/Junior High

 

 

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

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to hire Emily Campbell as Junior High Teacher with an assignment of Social Studies

 

 

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

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to hire Emily Campbell as Junior High Volleyball Coach, High School Asst Volleyball Coach and High School Asst Softball Coach

 

 

Motion Made By:

Amy Fecht

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

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to approve the 2016-2018 Collective Bargaining Agreement as presented.

 

 

Motion Made By:

Amy Fecht

Second By:

Lloyd Vaughn

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

X

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to adjourn meeting @ 9:10.

 

 

Motion Made By:

Lloyd Vaughn

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

X

 

Nay

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Secretary, Board Of Education                                 President, Board of Education

 

 

 

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