Board of Education Meeting Minutes 11-14-16
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 |
Absent |
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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 |
7:05 |
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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: |
Sharon Mogged |
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 |
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X |
X |
X |
X |
X |
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Nay |
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Motion: I move to accept the bids from David Haag, Hackco Drainage and Excavation and Robisky Tree Service for snow removal.
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Motion Made By: |
Kris Haag |
Second By: |
Trisha 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 |
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X |
X |
X |
X |
X |
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Nay |
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Motion: I move to adopt the Resolution of Intent to issue not to exceed $950,000 of working cash funds of the district
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Motion Made By: |
Kris Haag |
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 |
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X |
X |
X |
X |
X |
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Nay |
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Motion: I move to go into closed session @ 8:12 for the A. appointment, employment, discipline, performance of specific employees; B. Special education program or matters relating to individual students and C. Student discipline case 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 |
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X |
X |
X |
X |
X |
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Nay |
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Motion: I move to come out of Closed Sessions @ 8:40
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Motion Made By: |
Ted Conkling |
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 |
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X |
X |
X |
X |
X |
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Nay |
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Motion: I move to accept the resignations of Janay Ericsen and Nicole Floyd
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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 |
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X |
X |
X |
X |
X |
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Nay |
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Motion: I move to employ Regina Keever as Head Cook in Piper City on a 90 day probationary period.
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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 |
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X |
X |
X |
X |
X |
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Nay |
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Motion: I move to employ Lisa Smith as Assistant Cook in Piper City on a 90 day probationary period.
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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 |
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X |
X |
X |
X |
X |
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Nay |
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Motion: I move to employ Dana Helton as Substitute Cook and Substitute Custodian
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Motion Made By: |
Amy Fecht |
Second By: |
Trisha 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 |
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X |
X |
X |
X |
X |
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Nay |
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Motion: I move to end the meeting @ 8:44
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Motion Made By: |
Lloyd Vaughn |
Second By: |
Ted Conkling |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
X |
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X |
X |
X |
X |
X |
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Nay |
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Motion:
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Motion Made By: |
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Second By: |
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Amy Fecht |
Cherie Smolkovich |
Kristine Haag |
Lloyd Vaughn |
Sharon Mogged |
Ted Conkling |
Trisha Haag |
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Yea |
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Nay |
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