Board of Education Minutes 6-20-2016
Type of Meeting Roll Call
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Regular |
X |
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Amy Fecht |
X |
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Reconvened |
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Cherie Smolkovich |
X |
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Special |
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Kristine Haag |
X |
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Lloyd Vaughn |
X |
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Sharon Mogged |
X |
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Ted Conkling |
X |
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Trisha Haag |
X |
Motion: I move to approve the consent agenda as presented.
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Motion Made By: |
Lloyd Vaughn |
Second By: |
Cherie Smolkovich |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to approve the 2016-17 Tri-Point Student Handbook as presented.
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Motion Made By: |
Lloyd Vaughn |
Second By: |
Sharon Mogged |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to accept the milk bid from Clover Leaf Farms
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Motion Made By: |
Amy Fecht |
Second By: |
Kris Haag |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to authorize the Superintendent to prepare the 2016-17 school district budget.
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Motion Made By: |
Kris Haag |
Second By: |
Sharon Mogged |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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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
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Motion Made By: |
Sharon Mogged |
Second By: |
Cherie Smolkovich |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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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.
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Motion Made By: |
Amy Fecht |
Second By: |
Lloyd Vaughn |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to come out of closed session @ 9:02
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Motion Made By: |
Ted |
Second By: |
Lloyd |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to accept the Retirement of Linda Corban as Title I Teacher
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Motion Made By: |
Amy Fecht |
Second By: |
Lloyd Vaughn |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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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.
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Motion Made By: |
Amy Fecht |
Second By: |
Sharon Mogged |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to employ Sara Steinkamp as Pre-K Teacher to be assigned to Kempton
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Motion Made By: |
Amy Fecht |
Second By: |
Sharon Mogged |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to employ Allison Naese as Kindergarten Teacher to be assigned to Piper City
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Motion Made By: |
Amy Fecht |
Second By: |
Lloyd Vaughn |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to employ Kyle Cahill as PE Teacher/Health to be assigned to the Upper Elementary/Junior High
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Motion Made By: |
Amy Fecht |
Second By: |
Cherie Smolkovich |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to hire Emily Campbell as Junior High Teacher with an assignment of Social Studies
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Motion Made By: |
Amy Fecht |
Second By: |
Kris Haag |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to hire Emily Campbell as Junior High Volleyball Coach, High School Asst Volleyball Coach and High School Asst Softball Coach
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Motion Made By: |
Amy Fecht |
Second By: |
Sharon Mogged |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to approve the 2016-2018 Collective Bargaining Agreement as presented.
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Motion Made By: |
Amy Fecht |
Second By: |
Lloyd Vaughn |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Motion: I move to adjourn meeting @ 9:10.
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Motion Made By: |
Lloyd Vaughn |
Second By: |
Cherie Smolkovich |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
X |
X |
X |
X |
X |
X |
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Nay |
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Secretary, Board Of Education President, Board of Education