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Board of Education Meeting Minutes 11-14-16

Type of Meeting                                                          Roll Call

 

Regular

X

 

Amy Fecht

X

Reconvened

 

 

Cherie Smolkovich

Absent

Special

 

 

Kristine Haag

X

 

 

 

Lloyd Vaughn

X

 

 

 

Sharon Mogged

7:05

 

 

 

Ted Conkling

X

 

 

 

Trisha Haag

X

 

 

 

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

 

 

Motion Made By:

Sharon Mogged

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

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to accept the bids from David Haag, Hackco Drainage and Excavation and Robisky Tree Service for snow removal.

 

Motion Made By:

Kris Haag

Second By:

Trisha Haag

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

 

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to adopt the Resolution of Intent to issue not to exceed $950,000 of working cash funds of the district

 

 

Motion Made By:

Kris Haag

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

 

Nay

 

 

 

 

 

 

 

 

 

 

 

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.

 

 

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

 

Nay

 

 

 

 

 

 

 

 

Motion:   I move to come out of Closed Sessions @ 8:40

 

Motion Made By:

Ted Conkling

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

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to accept the resignations of Janay Ericsen and Nicole Floyd

 

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

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to employ Regina Keever as Head Cook in Piper City on a 90 day probationary period.

 

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

 

Nay

 

 

 

 

 

 

 

 

 

 

 

Motion: I move to employ Lisa Smith as Assistant Cook in Piper City on a 90 day probationary period.

 

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

 

Nay

 

 

 

 

 

 

 

 

Motion: I move to employ Dana Helton as Substitute Cook and Substitute Custodian

 

Motion Made By:

Amy Fecht

Second By:

Trisha Haag

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

 

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion:  I move to end the meeting @ 8:44

 

 

Motion Made By:

Lloyd Vaughn

Second By:

Ted Conkling

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

X

 

X

X

X

X

X

 

Nay

 

 

 

 

 

 

 

 

Motion: 

 

 

Motion Made By:

 

Second By:

 

 

 

 

Amy Fecht

Cherie Smolkovich

Kristine Haag

Lloyd Vaughn

Sharon Mogged

Ted Conkling

Trisha Haag

 

Yea

 

 

 

 

 

 

 

 

Nay

 

 

 

 

 

 

 

 

 

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